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Company Name: VIVACE LIMITED

Company Type:

Limited Company

Company No:

04075020

Company Address:

VIVACE LIMITED
Somerset House 40-49 Price
Street
BIRMINGHAM
B4 6LZ


Date:

01/12/2009

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

Email Address:
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VIVACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
363a - Annual Return16/03/2001363a
Purchase own shares - special resolution05/08/1996SRES08
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
OC138 - Order of Court (Section 138)24/08/1996OC138
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
4.70 - Declaration of Solvency01/08/19954.70
SA - Shares agreement25/01/2005SA
694(4)(a) - Statement of name29/01/2006694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
CLOSE - Scheme of Arrangement21/07/2004CLOSE
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Annual Return11/11/1994363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Annual Accounts16/09/1994AA
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Confirmation of dissolution - special resolution18/04/2005SRES09
363b - Annual Return21/04/2003363b
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Confirmation of dissolution30/12/2001RES09
AA - Annual Accounts04/05/2001AA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Purchase own shares - written resolution16/11/1995WRES08
RESO5 - Decrease in nominal capital21/06/2005RESO5
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Statement of name29/09/2002EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of intention to carry on business as an investment company09/02/1997266(1)
Notice of final meeting of creditors04/03/20064.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
325 - Location of register of directors' interests in shares etc05/03/2005325
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
AA - Annual Accounts01/07/2006AA
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
694(4)(b) - Statement of name20/06/2005694(4)(b)
AA - Annual Accounts17/10/2005AA
169 - Return by a company purchasing its own21/11/1996169
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.51 - Certificate that creditors have been paid in full29/11/20004.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
RES13 - Other resolution18/04/2001RES13
First Directors and secretary and intended situation of Registered Office26/05/199610
Increase in nominal capital - special resolution15/10/1995SRESO4