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Company Name: VITRASEAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05035145

Company Address:

VITRASEAL PROPERTIES LIMITED
26 Nethermoor Road
Wingerworth
CHESTERFIELD
S42 6LJ


Date:

26/11/2009

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

Email Address:
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VITRASEAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution07/05/1997WRES06
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
4.70 - Declaration of Solvency05/02/20024.70
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Exempt from appointment of auditor - special resolution22/03/1996SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Allotment of securities - special resolution23/07/2001SRES10
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
3.7 - Notice of Administrative Receiver's death29/07/20053.7
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
353 - Register of members20/05/2005353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRES13 - Other resolution - special resolution04/03/2006SRES13
287 - Change in situation or address of Registered Office25/07/1993287
Certificate of constitution of creditors16/10/19963.4
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of ceasing to act of Receiver01/03/1998405(2)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
AUD - Auditor's letter of resignation03/04/1994AUD
Registration as Friendly Society02/03/2001CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Return by an oversea company subject to branch registration19/06/2003BR3
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Bona Vacantia disclaimer21/01/1997BONA
RESO5 - Decrease in nominal capital11/02/2000RESO5
AUDS - Auditor's statement17/04/2003AUDS
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
EEIG1 - Statement of name14/07/2002EEIG1
RESO4 - Increase in nominal capital31/12/2005RESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
EEIG2 - Statement of name13/03/1997EEIG2
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
L64.01 - Early dissolution request28/05/1998L64.01
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
4.51 - Certificate that creditors have been paid in full17/11/20054.51
363b - Annual Return05/12/2004363b
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Notice of discharge of administration order11/08/19992.4(scot)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Certificate of specific penalty11/11/1998SPECPEN
MISC - Miscellaneous document07/04/1998MISC
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Annual Accounts21/06/2003AA
AA - Annual Accounts01/06/2001AA
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Allotment of securities - written resolution18/08/2004WRES10
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
DO1 - Notice of disqualification of an indi25/10/1993DO1
Shares agreement12/08/2001SA
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Application by a public company for re-registration as a private company08/05/199353
Confirmation of dissolution - written resolution22/05/2001WRES09
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
363a - Annual Return16/08/1993363a
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Decrease in nominal capital21/10/2002RESO5
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Application by a public company for re-registration as a private company29/04/200253
Location of register of directors' interests in shares etc07/12/2003325
Notice of striking-off action discontinued19/02/2005DISS40
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
L64.04 - Directions to defer dissolution19/03/2002L64.04
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21