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Company Name: VIRTUAL SUBSIDIARY LIMITED

Company Type:

Limited Company

Company No:

05310955

Company Address:

VIRTUAL SUBSIDIARY LIMITED
Gainsborough House Level 4
17-23 High Street
SLOUGH
SL1 1DY


Date:

25/11/2009

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

Email Address:
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VIRTUAL SUBSIDIARY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
RES07 - Financial assistance in shares acquisition03/01/2000RES07
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
4.70 - Declaration of Solvency10/10/20054.70
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
F14 - Notice of wind up10/10/2006F14
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Auditor's statement31/10/2006AUDS
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
288b - Notice of resignation of directors or secretaries09/08/1996288b
L64.04 - Directions to defer dissolution25/11/1999L64.04
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Location of directors' service contracts27/03/2005318
Purchase own shares31/10/2003RES08
Notice of leave granted in relation to a disqualification order11/04/2004DO3
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Particulars of a mortgage or charge20/02/2002395
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Elective resolution15/11/2002ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
1.1 - Report of meeting approving voluntary arran30/12/20011.1
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
CERTNM - Change of name certificate27/06/1998CERTNM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
287 - Change in situation or address of Registered Office10/01/2006287
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
AA - Annual Accounts01/01/2004AA
Notice of change of directors or secretaries or in their particulars27/08/1996288c
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Statement of name26/06/2001694(4)(a)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
2.7 - Administration Order02/05/20042.7
401 - Register of Charges02/07/1998401