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Company Name: VITRUVIUS UK LIMITED

Company Type:

Limited Company

Company No:

05235278

Company Address:

VITRUVIUS UK LIMITED
50 Havering Drive
ROMFORD
RM1 4BH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VITRUVIUS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property17/05/19953.8
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
363 - Annual Return14/02/1996363
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
COCOMP - Order to wind up18/04/2005COCOMP
SRES13 - Other resolution - special resolution11/05/1995SRES13
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
53 - Application by a public company for re-registration as a private company07/06/200053
Release of Official Receiver06/11/1993L64.07HC
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
363x - Annual Return06/12/1997363x
Notice of manager's particulars25/09/2000EEIG3
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
L64.06 - Directions to defer dissolution12/10/2001L64.06
363a - Annual Return21/05/2003363a
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Vary share rights/names - extraordinary resolution01/12/1999ERES12
RES07 - Financial assistance in shares acquisition31/07/1994RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
363 - Annual Return22/03/2006363
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Statement of name09/01/1999EEIG2
3.10 - Administrative Receiver's report28/07/20013.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Notice of discharge of administration order18/05/19932.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
318 - Location of directors' service con25/11/1997318
F14 - Notice of wind up02/03/1995F14
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
New Incorporation documents21/09/1996NEWINC
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
L64.07 - Release of Official Receiver30/11/1997L64.07
Application by a public company for re-registration as a private company29/04/200253
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
NEWINC - New Incorporation documents21/01/2006NEWINC
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
652C - Withdrawal of application for striking off22/08/1996652C
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)