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Company Name: VITA PLAGNE LIMITED

Company Type:

Limited Company

Company No:

05975737

Company Address:

VITA PLAGNE LIMITED
70 Broughton Road
LONDON
SW6 2LB


Date:

25/11/2009

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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VITA PLAGNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report01/11/2005VAL
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
CERTNM - Change of name certificate18/08/2004CERTNM
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
RES08 - Purchase own shares22/10/1999RES08
RES08 - Purchase own shares01/07/2002RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
2.18 - Notice of Order to deal with charged property05/09/20042.18
Notice of disqualification order against a body corporate16/04/2006DO2
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Resolution to re-register - written resolution04/03/2006WRES02
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Directions to defer dissolution21/08/1997L64.06
SRES15 - Change of Name Special Resolution30/03/2003SRES15
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
397a -26/04/2002397a
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Allotment of securities - special resolution01/01/1998SRES10
RES03 - Exempt from appointment of auditor16/12/2004RES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Directions to defer dissolution30/11/1993L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of place where an oversea branch register is kept22/10/1995362
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
SA - Shares agreement20/05/1994SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
4.20 - Statement of company's affairs20/01/20024.20
Notice of appointment of a Receiver by the Court13/07/19992(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Notice of disqualification of an individual01/12/2005DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
L64.01 - Early dissolution request28/05/1998L64.01
RES02 - esolution to re-register18/05/1995RES02
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Directions to defer dissolution20/04/2004L64.04
Register of members23/05/1995353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.43 - Notice of final meeting of creditors11/02/20064.43
1.1 - Report of meeting approving voluntary arran10/09/19951.1
RES13 - Other resolution30/06/1993RES13
Location of directors' service contracts07/10/2004318
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Bona Vacantia disclaimer20/03/1995BONA
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Vary share rights/names - ordinary resolution02/07/2003ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
318 - Location of directors' service con11/03/1999318
363s - Annual Return09/05/1997363s
Notice of winding up order20/04/20054.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
RES16 - Redemption of shares06/05/2000RES16
6 - Cancellation of alteration to the objects of a company30/03/19956
363s - Annual Return30/03/1997363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Annual Return24/12/1997363a
MA - Memorandum and Articles14/01/2006MA
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
12 - Declaration on application for registration14/08/199712
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
WRES13 - Other resolution - written resolution26/02/2004WRES13
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Statement of rights attached to allotted shares12/05/1999128(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Administrator's abstract of receipts and payments19/03/20002.9(SC)