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Company Name: VIRTUAL TRANSACTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05814258

Company Address:

VIRTUAL TRANSACTIONS UK LIMITED
High Trees Newcastle Road
Ashley Heath
MARKET DRAYTON
TF9 4PH


Date:

05/12/2009

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 TRANSACTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
First Directors and secretary and intended situation of Registered Office05/10/199310
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
L64.01 - Early dissolution request25/08/2002L64.01
363a - Annual Return19/08/1993363a
RES06 - Reduction of issued capital16/11/1994RES06
363a - Annual Return16/03/2001363a
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Amended Accounts12/02/2002AAMD
Redemption of shares - ordinary resolution17/06/1997ORES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
288a - Notice of appointment of directors or secretaries29/04/1993288a
363x - Annual Return12/03/1995363x
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
401 - Register of Charges12/12/2002401
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Return delivered for registration of a branch of an oversea company01/05/2003BR1
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
694(4)(a) - Statement of name12/12/1993694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
SA - Shares agreement22/07/2004SA
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Instrument issued under Section 244(5)27/12/2001COAD
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Re-registration of a company from public to private with a change of name26/06/1995CERT11
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
694(4)(b) - Statement of name09/02/2005694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Declaration on application for registration (Welsh language form).19/04/200012CYM