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Company Name: VIRTUAL WHEEL LIMITED

Company Type:

Limited Company

Company No:

05380629

Company Address:

VIRTUAL WHEEL LIMITED
5 Ashton Close
MELTON MOWBRAY
LE13 0ED


Date:

27/11/2009

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 WHEEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company03/03/2001266(1)
Order to wind up13/05/2001COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
363b - Annual Return12/12/2000363b
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Report of meeting approving voluntary arrangement04/07/20021.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Notice of ceasing to act of Receiver14/04/1994405(2)
Notice of disqualification order against a body corporate03/05/1994DO2
BONA - Bona Vacantia disclaimer22/03/2002BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Re-registration of a company from private to public with a change of name26/03/2006CERT7
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Order of Court (Section 138)06/08/2005OC138
4.70 - Declaration of Solvency17/09/19934.70
Notice of documents and particulars required to be filed28/02/1995EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
WRES13 - Other resolution - written resolution19/10/1999WRES13
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Capital/bonus issue10/06/1998RES14
Application for striking off23/10/2005652A
Vary share rights/names - written resolution13/12/1996WRES12
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Administration Order16/07/20022.7
Administrator's abstract of receipts and payments15/09/19982.9(SC)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
397a -05/07/1994397a
BUSADDCH - Business address changed08/10/2004BUSADDCH
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
2.2(scot) - Notice of administration order04/11/20052.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
RES09 - Confirmation of dissolution25/01/2003RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Notice of statement of administrator's proposals20/04/20012.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
ELRES - Elective resolution16/11/2000ELRES
RES07 - Financial assistance in shares acquisition31/07/1994RES07
2.7 - Administration Order24/01/19952.7
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
362 - Notice of place where an oversea branch register is kept07/08/2004362
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Change of name certificate10/09/2003CERTNM
OCREREG - Order of Court for re-registration28/05/2000OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Prospectus31/07/1995PROSP
ELRES - Elective resolution21/08/2005ELRES
Order of Court08/10/2000OC
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
EEIG2 - Statement of name05/12/2000EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
652A - Application for striking off22/03/1997652A
Statement of rights attached to allotted shares25/08/1993128(1)
Application to the Court for cancellation of resolution for re-registration06/09/200454
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
652A - Application for striking off16/04/1999652A
Other resolution - special resolution25/04/1998SRES13
F14 - Notice of wind up31/07/2006F14
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Statement of name21/07/2005EEIG1
Notice of change of directors or secretaries or in their particulars25/10/2006288c