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Company Name: VITSOL LIMITED

Company Type:

Limited Company

Company No:

05886969

Company Address:

VITSOL LIMITED
64 Gloucester Rd
LONDON
E17 6AE


Date:

29/11/2009

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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VITSOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
363 - Annual Return03/12/1995363
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
L64.07 - Release of Official Receiver12/11/1996L64.07
Exempt from appointment of auditor - written resolution05/03/2000WRES03
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
2.7 - Administration Order08/08/20032.7
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
1.1 - Report of meeting approving voluntary arran19/10/19981.1
AUDR - Auditor's report01/07/1993AUDR
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Change of accounting reference date (Welsh form)10/03/2004225CYM
363x - Annual Return23/12/2001363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Notice of striking-off action discontinued01/07/2000DISS40
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice of Order to deal with charged property22/06/19932.18
Notice of order to deal with secured property05/11/20042.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
363b - Annual Return07/05/2000363b
Notice of constitution of liquidation committee16/03/20034.48
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
363a - Annual Return28/02/1998363a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Order of Court (Section 138)01/05/2005OC138
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Memorandum and Articles12/02/1997MA
Change in situation or address of Registered Office17/11/2004287
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
363b - Annual Return10/06/2003363b
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice of striking-off action discontinued27/07/2000DISS40
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
COAD - Instrument issued under Section 244(5)15/12/2005COAD
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Directions to defer dissolution28/01/1998L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
RES08 - Purchase own shares29/09/1998RES08
2.18 - Notice of Order to deal with charged property14/07/19932.18
353 - Register of members08/07/1997353
Location of register of directors' interests in shares etc14/03/1994325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
COAD - Instrument issued under Section 244(5)08/06/2002COAD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
RES13 - Other resolution01/08/1998RES13
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Reduction of issued capital - ordinary resolution10/07/2005ORES06
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
6 - Cancellation of alteration to the objects of a company07/04/19976
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Directions to defer dissolution11/09/2006L64.06
2.23 - Notice of result of meeting of creditors30/03/20012.23
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
405(1) - Notice of appointment of Receiver09/03/1995405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
694(4)(a) - Statement of name21/10/2001694(4)(a)