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Company Name: VIDEO GAMES LIMITED

Company Type:

Limited Company

Company No:

02682857

Company Address:

VIDEO GAMES LIMITED
105 Southlands Road
BROMLEY
BR2 9QT


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VIDEO GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
353a - Register of members in non-legible form06/09/2002353a
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of discharge of administration order10/01/20012.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
353 - Register of members13/12/1996353
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Application to the Court for cancellation of resolution for re-registration30/07/200654
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Order of Court for re-registration09/09/1993OCREREG
Early dissolution request05/12/2004L64.01HC
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
51 - Application by an unlimited company to be re-registered as limited18/09/200351
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of constitution of liquidation committee02/07/20024.48
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Elective resolution09/06/2005ELRES
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
652C - Withdrawal of application for striking off23/11/2000652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Other resolution - extraordinary resolution05/09/1999ERES13
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
DO1 - Notice of disqualification of an indi09/08/1997DO1
Particulars of a charge created by a company registered in Scotland23/03/2001410
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Directions to defer dissolution27/09/1993L64.04
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Change of Accounting Reference Date14/08/1999225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Resolution to re-register - ordinary resolution11/11/1993ORES02
Statement of name25/05/2001EEIG6
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
L64.07 - Release of Official Receiver24/10/2002L64.07
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b