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Company Name: VITRIUM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05434146

Company Address:

VITRIUM HOLDINGS LIMITED
The Innovation Centre
217 Portobello
SHEFFIELD
S1 4DP


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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VITRIUM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator15/06/19944.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
RES06 - Reduction of issued capital11/05/2006RES06
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Particulars of a charge created by a company registered in Scotland03/06/2000410
Other resolution - ordinary resolution04/09/2000ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Certificate of specific penalty22/02/1995SPECPEN
Early dissolution request04/10/2003L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
123 - Notice of increase in nominal capital21/08/1995123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Elective resolution19/07/1999ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Increase in nominal capital - written resolution03/08/2005WRESO4
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Liquidator's statement of receipts and payment20/10/20034.6(SC)
EEIG1 - Statement of name22/12/2000EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Statement of Administrator's proposals17/06/20032.21
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Order of Court13/10/1999OC
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of place where an oversea branch register is kept17/04/1996362
RES09 - Confirmation of dissolution03/02/1995RES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
RESO5 - Decrease in nominal capital06/09/2005RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Annual Return24/12/2000363a
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Cancellation of alteration to the objects of a company24/01/19956
363a - Annual Return11/11/1993363a
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
397a -09/11/2004397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of death of Voluntary Liquidator22/08/20014.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
BUSADDCH - Business address changed17/04/1995BUSADDCH
353 - Register of members21/01/2000353
4.43 - Notice of final meeting of creditors03/07/20054.43
Instrument issued under Section 244(5)27/12/2001COAD
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Particulars of a mortgage or charge18/10/2000395
DO1 - Notice of disqualification of an indi23/07/1995DO1
Administrator's abstract of receipts and payments25/07/20042.9(SC)
4.43 - Notice of final meeting of creditors30/03/20004.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
353a - Register of members in non-legible form12/06/1999353a
RESO4 - Increase in nominal capital14/10/2005RESO4
Decrease in nominal capital24/08/1998RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Statement of name01/04/1995694(4)(a)