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Company Name: VITAACTIVE LTD

Company Type:

Limited Company

Company No:

05772567

Company Address:

VITAACTIVE LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

27/11/2009

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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VITAACTIVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Application for striking off23/10/2005652A
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
SA - Shares agreement02/09/2003SA
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
3.10 - Administrative Receiver's report16/09/20053.10
PROSP - Prospectus21/01/1998PROSP
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
53 - Application by a public company for re-registration as a private company31/07/200553
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Business address changed11/09/2002BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Exempt from appointment of auditor - written resolution14/04/1998WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Certificate of removal of Voluntary Liquidator08/11/19974.38
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
3.4 - Certificate of constitution of creditors18/07/19953.4
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
RES08 - Purchase own shares02/12/1995RES08
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
AAMD - Amended Accounts13/05/2002AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Application by a public company for re-registration as a private company08/05/199353
Change of accounting reference date (Welsh form)31/07/2000225CYM
Capital/bonus issue - special resolution21/06/1995SRES14
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
EEIG6 - Statement of name02/06/1994EEIG6
Application by a private company for re-registration as a public company17/05/199343(3)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Cancellation of alteration to the objects of a company27/05/19976
Annual Return21/10/2004363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Order of Court - dissolution void24/12/1994OC-DV
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
401 - Register of Charges27/03/1999401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
RES14 - Capital/bonus issue06/07/2004RES14
AA - Annual Accounts14/07/1998AA
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
New Incorporation documents10/02/2005NEWINC
12 - Declaration on application for registration04/12/199512
RES02 - esolution to re-register28/08/1996RES02
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
288a - Notice of appointment of directors or secretaries17/01/2006288a
Application by a limited company to be re-registered as unlimited26/02/199749(1)