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Company Name: VITAE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04198478

Company Address:

VITAE HOLDINGS LIMITED
14 Tooks Court
Cursitor Road
LONDON
EC4A 1LB


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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VITAE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order18/11/20042.2(scot)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Order to wind up11/05/2006COCOMP
Notice of resignation of directors or secretaries21/02/1996288b
ELRES - Elective resolution23/06/1999ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Decrease in nominal capital - special resolution03/12/2006SRESO5
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
401 - Register of Charges15/02/1994401
Notice of Administrative Receiver's death15/03/19973.7
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Application for striking off18/04/2001652A
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Withdrawal of application for striking off14/11/2005652C
12 - Declaration on application for registration01/12/200012
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
BS - Balance sheet16/02/2002BS
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Increase in nominal capital14/01/2001RESO4
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Notice of constitution of liquidation committee22/02/20054.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Increase in nominal capital08/05/1994RESO4
RESO5 - Decrease in nominal capital13/02/2004RESO5
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
288b - Notice of resignation of directors or secretaries27/06/1999288b
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Capital/bonus issue - written resolution07/07/1999WRES14
Allotment of securities - ordinary resolution06/08/1994ORES10
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice of removal of Liquidator27/04/19954.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
6 - Cancellation of alteration to the objects of a company13/10/19986
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
397a -15/03/1997397a
Decrease in nominal capital24/09/2004RESO5
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O