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Company Name: VITRUVIAN LTD

Company Type:

Limited Company

Company No:

05669603

Company Address:

VITRUVIAN LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

02/12/2009

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

Email Address:
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VITRUVIAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Vary share rights/names22/03/2006RES12
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
362 - Notice of place where an oversea branch register is kept16/09/2004362
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Notice of death of Voluntary Liquidator25/11/20034.44
AAMD - Amended Accounts17/04/2000AAMD
Administrative Receiver's report30/01/20063.10
363 - Annual Return28/06/2004363
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
RESO5 - Decrease in nominal capital21/06/2005RESO5
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Annual Return (Welsh language form)30/03/2000363CYM
Declaration on application for registration (Welsh language form).27/10/199712CYM
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Other resolution - extraordinary resolution05/09/1999ERES13
Court Order for notice of wind up29/11/2002CO4.2S
Release of Official Receiver21/05/2003L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
AAMD - Amended Accounts14/02/1996AAMD
Allotment of securities - extraordinary resolution20/06/2001ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Liquidator's statement of receipts and payment01/10/19944.6(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Members' assent to company being re-registered as unlimited07/01/200049(8)a
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Declaration on application for registration01/02/200312
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
AUDR - Auditor's report04/07/1999AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Particulars of an issue of secured debentures in a series23/09/1995397a
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
RES13 - Other resolution31/10/2000RES13
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
RESO5 - Decrease in nominal capital22/05/2004RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
363s - Annual Return22/03/1996363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)