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Company Name: VITREOUS NEW SURFACE

Company Type:

Non-Limited

Company Address:

VITREOUS NEW SURFACE
14 Brook St
WATLINGTON
OX49 5JH


Date:

04/12/2009

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

Email Address:


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VITREOUS NEW SURFACE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
2.20 - Notice of variation of Administration Order03/07/20012.20
AUDR - Auditor's report04/06/2000AUDR
363b - Annual Return13/06/2005363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
2.23 - Notice of result of meeting of creditors14/10/19932.23
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Resolution to re-register - ordinary resolution27/02/2000ORES02
Vary share rights/names - special resolution06/12/1998SRES12
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Instrument issued under Section 244(5)31/05/2006COAD
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Annual Return30/08/2002363a
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
652A - Application for striking off22/03/1997652A
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Location of directors' service contracts17/10/1993318
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
VAL - Valuation Report23/08/1999VAL
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
353a - Register of members in non-legible form08/08/2004353a
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Notice of appointment of Receiver09/10/1995405(1)
WRES13 - Other resolution - written resolution02/12/1998WRES13
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Certificate of constitution of creditors05/03/19973.4
3.7 - Notice of Administrative Receiver's death05/11/19993.7
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Notice of result of meeting of creditors03/05/19962.8(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
53 - Application by a public company for re-registration as a private company17/09/200653
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Capital/bonus issue - special resolution01/09/2003SRES14
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice of striking-off action suspended04/06/2004DISS6
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2