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Company Name: VILTEN LIMITED

Company Type:

Limited Company

Company No:

03638263

Company Address:

VILTEN LIMITED
Apartment 15 Norton Hall
Norton Church Road
SHEFFIELD
S8 8JY


Date:

28/11/2009

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

Email Address:
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VILTEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice of resignation of Liquidator29/06/20044.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
RES08 - Purchase own shares05/07/1995RES08
Notice of place where an oversea branch register is kept12/12/1996362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
RES10 - Allotment of securities29/09/2003RES10
363b - Annual Return01/09/1996363b
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
CERTNM - Change of name certificate08/04/2003CERTNM
2.19 - Notice of discharge of Administration Order06/06/20022.19
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Balance sheet25/02/2005BS
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
AUDR - Auditor's report27/05/1997AUDR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice of result of meeting of creditors22/06/20032.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Confirmation of dissolution11/07/2002RES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Statement of company's affairs16/08/20034.20
363x - Annual Return18/10/1994363x
123 - Notice of increase in nominal capital03/09/2000123
Written elective resolution09/04/1995(W)ELRES
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
318 - Location of directors' service con13/06/1997318
BS - Balance sheet05/09/1996BS
362 - Notice of place where an oversea branch register is kept27/08/2000362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
New Incorporation documents17/09/1996NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
288a - Notice of appointment of directors or secretaries05/06/2005288a
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Purchase own shares - special resolution05/08/1996SRES08
2.23 - Notice of result of meeting of creditors04/03/19962.23
Notice of ceasing to act of Receiver16/09/1995405(2)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Confirmation of dissolution - written resolution25/02/2000WRES09
CLOSE - Scheme of Arrangement25/01/1999CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
RES03 - Exempt from appointment of auditor03/03/1997RES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of final meeting of creditors14/11/20034.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
363s - Annual Return31/08/1999363s
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Notice of appointment of Liquidator30/03/20064.9(SC)
3.4 - Certificate of constitution of creditors12/01/19943.4