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Company Name: VILAMOURA LTD

Company Type:

Limited Company

Company No:

04401751

Company Address:

VILAMOURA LTD
A3 Broomsleigh Business Park
Worsley Bridge Road
LONDON
SE26 5BN


Date:

29/11/2009

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

Email Address:
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VILAMOURA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report22/11/20053.5(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Confirmation of dissolution - special resolution10/10/1996SRES09
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
DO1 - Notice of disqualification of an indi03/07/2002DO1
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
652A - Application for striking off31/01/1998652A
51 - Application by an unlimited company to be re-registered as limited18/09/200351
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
6 - Cancellation of alteration to the objects of a company05/07/19996
2.21 - Statement of Administrator's proposals31/07/20022.21
Register of members02/03/2000353
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
RES12 - Vary share rights/names23/10/1993RES12
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
OC - Order of Court02/07/1994OC
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
CERTNM - Change of name certificate24/10/2006CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Other resolution - special resolution03/02/1997SRES13
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Written elective resolution26/11/2002(W)ELRES
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Release of Official Receiver03/07/2006L64.07
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Declaration on application for registration01/10/199612
CERTNM - Change of name certificate21/01/2000CERTNM
652A - Application for striking off22/09/1994652A
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
RES02 - esolution to re-register28/08/1996RES02
Notice of appointment of directors or secretaries06/09/1999288a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
363x - Annual Return04/03/2005363x
Annual Return09/05/2005363b
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Reduction of issued capital - special resolution10/02/2006SRES06