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Company Name: VIRTUAL WELLS LIMITED

Company Type:

Limited Company

Company No:

SC293406

Company Address:

VIRTUAL WELLS LIMITED
13 Elm Place
ABERDEEN
AB25 3SN


Date:

01/12/2009

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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VIRTUAL WELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents06/09/2001NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
EEIG1 - Statement of name12/06/2002EEIG1
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
SRES13 - Other resolution - special resolution08/04/2002SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
NEWINC - New Incorporation documents30/07/1995NEWINC
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
L64.07 - Release of Official Receiver26/04/2000L64.07
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
AUD - Auditor's letter of resignation18/01/1997AUD
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Declaration on application for registration (Welsh language form).25/04/199312CYM
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
AUD - Auditor's letter of resignation27/10/2001AUD
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
MISC - Miscellaneous document10/09/2003MISC
Notice to Official Receiver of winding-up order22/12/19974.13
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Capital/bonus issue - written resolution28/07/1994WRES14
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
353a - Register of members in non-legible form30/10/2002353a
L64.01HC - Early dissolution request13/07/2006L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
2.7 - Administration Order05/07/19982.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2.7 - Administration Order03/01/19952.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
MA - Memorandum and Articles11/01/1997MA
SRES13 - Other resolution - special resolution25/11/1994SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SRES15 - Change of Name Special Resolution22/12/2003SRES15
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
L64.04 - Directions to defer dissolution16/11/1995L64.04
ELRES - Elective resolution27/12/1999ELRES
Certificate of release of Liquidator14/10/20014.14(SC)
397a -22/10/2002397a
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Annual Return29/12/1995363a
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
MISC - Miscellaneous document04/03/2005MISC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
288b - Notice of resignation of directors or secretaries01/04/1997288b
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
L64.07 - Release of Official Receiver13/02/2000L64.07
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Order or revocation or suspension of voluntary arrangement01/12/20061.2
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice of disqualification order against a body corporate17/07/2005DO2
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
353a - Register of members in non-legible form27/07/2006353a
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Purchase own shares - extraordinary resolution26/03/2005ERES08
1.1 - Report of meeting approving voluntary arran30/12/20011.1
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a