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Company Name: VITACOLL GOLD UK LIMITED

Company Type:

Limited Company

Company No:

05357691

Company Address:

VITACOLL GOLD UK LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

02/12/2009

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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VITACOLL GOLD UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Auditor's statement20/06/2004AUDS
RES03 - Exempt from appointment of auditor10/03/2003RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
ELRES - Elective resolution16/11/2000ELRES
363s - Annual Return27/01/2005363s
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
L64.04 - Directions to defer dissolution30/12/1998L64.04
Cancellation of alteration to the objects of a company11/03/20016
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Application by a private company for re-registration as a public company11/10/199943(3)
2.6 - Notice of Administration Order30/05/19932.6
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
287 - Change in situation or address of Registered Office06/05/1999287
Amended Accounts01/12/2003AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
12 - Declaration on application for registration22/04/199812
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
3.8 - Notice of Order to dispose of charged property17/05/20023.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Vary share rights/names24/07/2000RES12
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
MA - Memorandum and Articles14/01/2006MA
Official Receiver's release25/11/2003RELREC
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
RES16 - Redemption of shares14/02/1997RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
OC - Order of Court29/10/1999OC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Notice of appointment of Receiver20/08/2002405(1)
Annual Return (Welsh language form)14/12/2004363CYM
Capital/bonus issue - ordinary resolution15/10/1999ORES14
RES14 - Capital/bonus issue14/07/2002RES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Order of Court (Section 138)25/06/1994OC138
BONA - Bona Vacantia disclaimer07/01/2001BONA
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
363a - Annual Return10/08/2001363a
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
362 - Notice of place where an oversea branch register is kept11/08/1993362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of final meeting of creditors08/10/20054.43
363x - Annual Return07/04/2000363x
694(4)(b) - Statement of name29/04/2000694(4)(b)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Re-registration of a company from private to public with a change of name11/06/2005CERT7
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
4.20 - Statement of company's affairs16/02/20054.20
OC138 - Order of Court (Section 138)05/01/1999OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
L64.07 - Release of Official Receiver20/04/2005L64.07
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Declaration on application for registration06/09/200312
Notice of place where an oversea branch register is kept30/03/1995362
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Order of Court for re-registration17/11/1993OCREREG
Statement of Administrator's proposals03/06/20042.21
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Vary share rights/names - written resolution13/08/2000WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Change of Name Special Resolution13/12/1994SRES15