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Company Name: VITREOUS PROGRAMMING LIMITED

Company Type:

Limited Company

Company No:

05969570

Company Address:

VITREOUS PROGRAMMING LIMITED
Suite E Floor 3 Building 1
Universal House Devonshire St
MANCHESTER
M12 6JH


Date:

30/11/2009

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

Email Address:
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VITREOUS PROGRAMMING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter25/07/1997692(1)(a)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
RES08 - Purchase own shares10/02/1996RES08
386 - Notice of passing of resolution removing an auditor29/03/1998386
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Other resolution - extraordinary resolution11/02/1996ERES13
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
353a - Register of members in non-legible form19/03/2004353a
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
362 - Notice of place where an oversea branch register is kept21/04/1997362
2.19 - Notice of discharge of Administration Order29/05/20012.19
Return delivered for registration of a branch of an oversea company06/06/1993BR1
DO1 - Notice of disqualification of an indi23/01/2000DO1
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
CLOSE - Scheme of Arrangement21/07/2004CLOSE
SRES13 - Other resolution - special resolution13/09/2006SRES13
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
ELRES - Elective resolution12/02/1995ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
CERTNM - Change of name certificate09/12/1999CERTNM
Memorandum and Articles12/09/2004MA
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Declaration of solvency28/08/20064.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
3.10 - Administrative Receiver's report07/12/19953.10
363s - Annual Return23/04/2001363s
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Application by an unlimited company to be re-registered as limited03/03/199451
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Valuation Report20/10/1994VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Capital/bonus issue - special resolution27/12/1994SRES14
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Re-registration of a company from private to public11/10/2005CERT5
3.4 - Certificate of constitution of creditors27/11/19973.4
RES07 - Financial assistance in shares acquisition04/10/2001RES07
RES02 - esolution to re-register15/03/1996RES02
Directions to defer dissolution22/02/1998L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
F14 - Notice of wind up29/11/2002F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
225 - Change of Accounting Referenc28/05/1995225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Declaration of solvency31/10/20024.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
225 - Change of Accounting Referenc19/11/2001225
Exempt from appointment of auditor - written resolution19/09/2002WRES03
OC138 - Order of Court (Section 138)30/10/2000OC138
Re-registration of a company from public to private01/11/2004CERT10
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15