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Company Name: VINELOCK LIMITED

Company Type:

Limited Company

Company No:

02701588

Company Address:

VINELOCK LIMITED
3RD Floor North the Forum
74-80 Camden Street
LONDON
NW1 0EG


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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VINELOCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Exempt from appointment of auditor02/03/2000RES03
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
2.18 - Notice of Order to deal with charged property03/09/20062.18
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
53 - Application by a public company for re-registration as a private company01/10/200653
Change of accounting reference date (Welsh form)31/07/2000225CYM
3.7 - Notice of Administrative Receiver's death15/06/20043.7
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.70 - Declaration of Solvency18/12/19934.70
3.4 - Certificate of constitution of creditors07/01/20023.4
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Scheme of Arrangement06/07/2005CLOSE
MA - Memorandum and Articles03/03/1997MA
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Withdrawal of application for striking off11/11/2005652C
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
DISS40 - Notice of striking-off action disc19/01/2004DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
2.19 - Notice of discharge of Administration Order20/08/19982.19
Registration as Friendly Society24/08/2002CERTIPS
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
652C - Withdrawal of application for striking off23/11/2000652C
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
EEIG1 - Statement of name17/12/2002EEIG1
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Annual Return28/06/2003363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
OCREREG - Order of Court for re-registration21/12/2003OCREREG
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
2.6 - Notice of Administration Order06/08/19992.6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
VAL - Valuation Report13/12/1997VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of discharge of administration order01/07/20042.4(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice of Order to dispose of charged property19/08/20023.8
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
WRES13 - Other resolution - written resolution03/01/2005WRES13
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1