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Company Name: VIRTUAL TRANSACTIONS WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

05814231

Company Address:

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


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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VIRTUAL TRANSACTIONS WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed04/11/2002BUSADDCH
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Directions to defer dissolution21/10/2003L64.04
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Increase in nominal capital - written resolution20/03/1994WRESO4
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Notice of receiver's death22/10/19933.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
694(4)(a) - Statement of name15/08/1993694(4)(a)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
RES13 - Other resolution20/07/2006RES13
Notice of result of meeting of creditors21/08/20062.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
362 - Notice of place where an oversea branch register is kept03/04/2002362
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Particulars of a charge created by a company registered in Scotland03/06/2000410
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Financial assistance in shares acquisition17/08/2003RES07
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
L64.04 - Directions to defer dissolution14/05/1999L64.04
395 - Particulars of a mortgage or charge16/11/1994395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
AAMD - Amended Accounts05/05/2003AAMD
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
AUD - Auditor's letter of resignation18/08/2005AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Redemption of shares - special resolution04/11/2002SRES16
363 - Annual Return12/06/2006363
Notice of petition for administration order29/02/19962.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Certificate of release of Liquidator01/04/19944.14(SC)
AAMD - Amended Accounts14/02/1996AAMD
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
2.7 - Administration Order26/08/20002.7
386 - Notice of passing of resolution removing an auditor29/03/1998386
Auditor's report24/06/2005AUDR
Change of name certificate18/10/2000CERTNM
Return of final meeting in members' voluntary winding-up24/04/20034.71