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Company Name: VITTLES LIMITED

Company Type:

Limited Company

Company No:

04570166

Company Address:

VITTLES LIMITED
Birchington
Severn Road
Hallen
BRISTOL
BS10 7RZ


Date:

24/11/2009

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

Email Address:
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VITTLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts02/01/1995AA
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
325 - Location of register of directors' interests in shares etc01/07/1998325
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Notice of manager's particulars17/02/2003EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Decrease in nominal capital - special resolution24/02/1995SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Notice of discharge of Administration Order24/08/19982.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Application to the Court for cancellation of resolution for re-registration24/02/200454
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Capital/bonus issue25/11/2001RES14
Notice of winding up order03/10/20054.2(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Increase in nominal capital - special resolution29/11/1999SRESO4
288b - Notice of resignation of directors or secretaries10/08/2006288b
Administrator's abstract of receipts and payments08/12/19982.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of Order to deal with charged property05/03/20012.18
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Notice of striking-off action suspended24/09/2002DISS6
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
169 - Return by a company purchasing its own24/11/2000169
Abstract of receipt and payments in receivership25/06/20003.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
RES07 - Financial assistance in shares acquisition27/11/1994RES07
397a -20/04/2003397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
RELREC - Official Receiver's release30/06/1993RELREC
Purchase own shares - extraordinary resolution23/06/1997ERES08
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
AAMD - Amended Accounts19/01/2000AAMD
Notice of winding up order28/09/20034.2(SC)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
AUDS - Auditor's statement21/10/2003AUDS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
MA - Memorandum and Articles26/07/1997MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11