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Company Name: VITAFLO INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03380926

Company Address:

VITAFLO INTERNATIONAL LIMITED
11 Century Building
Tower Street Brunswick
Business Par
LIVERPOOL
L3 4BJ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VITAFLO INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of leave granted in relation to a disqualification order23/09/1995DO3
RESO4 - Increase in nominal capital08/03/1996RESO4
Change of name certificate16/07/2006CERTNM
363b - Annual Return26/09/2006363b
Statement of rights attached to allotted shares06/08/2005128(1)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Resolution to re-register25/06/1993RES02
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
2.19 - Notice of discharge of Administration Order25/11/20042.19
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
395 - Particulars of a mortgage or charge16/11/1994395
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
OC138 - Order of Court (Section 138)17/02/2003OC138
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
CERTNM - Change of name certificate30/10/2003CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
2.18 - Notice of Order to deal with charged property30/10/19972.18
Change of Name Special Resolution01/03/1994SRES15
L64.01 - Early dissolution request18/06/1996L64.01
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Liquidator's statement of receipts and payments24/09/19934.68
OC138 - Order of Court (Section 138)19/01/1994OC138
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Written elective resolution09/04/1995(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
OC - Order of Court02/03/1999OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
288b - Notice of resignation of directors or secretaries09/08/1996288b
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
386 - Notice of passing of resolution removing an auditor07/12/2005386
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
318 - Location of directors' service con18/08/2003318
3.7 - Notice of Administrative Receiver's death06/09/20053.7
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Reduction of issued capital - written resolution07/05/1997WRES06
Allotment of securities - extraordinary resolution26/10/2003ERES10
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of appointment of Receiver02/06/2003405(1)
318 - Location of directors' service con30/12/2005318
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Application by a private company for re-registration as a public company26/12/200543(3)
353 - Register of members21/01/2000353
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Notice of removal of Liquidator12/11/19994.11(SC)
2.7 - Administration Order09/05/20042.7
Notice of place where an oversea branch register is kept17/04/1996362
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
4.51 - Certificate that creditors have been paid in full05/11/19964.51
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
12 - Declaration on application for registration13/12/199412
2.23 - Notice of result of meeting of creditors24/08/19982.23
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
652A - Application for striking off23/06/1999652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
L64.01HC - Early dissolution request10/09/1999L64.01HC
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Statement of name16/05/2005EEIG1
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Notice of place where an oversea branch register is kept22/10/1995362
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398