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Company Name: VINERA CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05770383

Company Address:

VINERA CONSTRUCTION LTD
First Floor Flat
123 Union Road
NORTHOLT
UB5 6UD


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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VINERA CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Written elective resolution24/06/2003(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Disapplication of pre-emption rights22/11/2004RES11
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Re-registration of a company from unlimited to PLC13/05/2003CERT6
RELREC - Official Receiver's release16/10/2004RELREC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
2.20 - Notice of variation of Administration Order09/07/19952.20
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Annual Return28/06/2003363
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
CERTNM - Change of name certificate21/11/2000CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
2.6 - Notice of Administration Order26/07/19982.6
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
EEIG6 - Statement of name11/08/1998EEIG6
652C - Withdrawal of application for striking off27/06/2001652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Valuation Report18/03/2002VAL
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
OC - Order of Court05/07/1993OC
OC425 - Order of Court (Section 425)25/12/1996OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
SRES13 - Other resolution - special resolution20/06/1999SRES13
Re-registration of a company from private to public20/09/1998CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Redemption of shares12/07/2005RES16
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
RES12 - Vary share rights/names20/11/2000RES12
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Return of final meeting in a voluntary winding up31/07/19934.26(SC)