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Company Name: VILAS TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05549289

Company Address:

VILAS TECHNOLOGY LIMITED
12 Ashley Gardens
RICHMOND
TW10 7BU


Date:

24/11/2009

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

Email Address:
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VILAS TECHNOLOGY LIMITED



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Purchase own shares17/04/1998RES08
RES11 - Disapplication of pre-emption rights27/01/2005RES11
OC - Order of Court20/10/2004OC
Order of Court - dissolution void11/09/2004OC-DV
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Particulars of an issue of secured debentures in a series30/04/1996397a
RES06 - Reduction of issued capital01/01/1996RES06
DO1 - Notice of disqualification of an indi03/07/2002DO1
SA - Shares agreement01/10/2004SA
Disapplication of pre-emption rights20/11/1998RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Register of members in non-legible form08/11/2001353a
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Statement of name23/09/2000694(4)(b)
2.19 - Notice of discharge of Administration Order03/08/20052.19
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
401 - Register of Charges28/12/2005401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Directions to defer dissolution28/01/1998L64.06HC
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Administrative Receiver's report14/07/20003.10
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Annual Return (Welsh language form)25/04/1999363CYM
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Re-registration of a company from public to private21/01/1997CERT10
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
288b - Notice of resignation of directors or secretaries04/11/1995288b
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Directions to defer dissolution08/12/2001L64.06HC
Auditor's statement02/05/2001AUDS