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Company Name: VIVACOM LIMITED

Company Type:

Limited Company

Company No:

05148238

Company Address:

VIVACOM LIMITED
88 College Road
HARROW
HA1 1EA


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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VIVACOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
RES03 - Exempt from appointment of auditor25/02/2004RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
353 - Register of members16/09/1995353
123 - Notice of increase in nominal capital09/03/2006123
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
363b - Annual Return12/07/1996363b
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Memorandum and Articles - used in re-registration15/03/1995MAR
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
First Directors and secretary and intended situation of Registered Office07/05/199610
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of discharge of Administration Order24/02/20062.19
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
AUDR - Auditor's report15/12/1998AUDR
2.7 - Administration Order07/06/20032.7
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of closure of a branch of an oversea company07/03/1996695A(3)
225 - Change of Accounting Referenc09/08/2006225
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Certificate that creditors have been paid in full19/04/19954.51
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
RESO4 - Increase in nominal capital08/03/1996RESO4
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
AUDR - Auditor's report10/10/2003AUDR
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
RELREC - Official Receiver's release19/01/1998RELREC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
L64.01 - Early dissolution request01/08/2000L64.01
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
MA - Memorandum and Articles16/05/1998MA
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Other resolution - ordinary resolution27/10/2006ORES13
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
386 - Notice of passing of resolution removing an auditor05/07/1994386
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Reduction of issued capital - special resolution15/08/1993SRES06
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Other resolution15/10/2001RES13
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
353 - Register of members14/06/1996353
RES16 - Redemption of shares06/05/2000RES16
Order to wind up04/03/1999COCOMP
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Notice of receiver's death30/10/20063.3(scot)
2.23 - Notice of result of meeting of creditors28/01/19942.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
363a - Annual Return10/08/1998363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.48 - Notice of constitution of liquidation committee20/01/20054.48
694(4)(a) - Statement of name14/07/1995694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
AAMD - Amended Accounts13/03/2002AAMD
353 - Register of members03/11/1994353
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Decrease in nominal capital01/12/1995RESO5
Allotment of securities - written resolution19/07/1993WRES10
Return delivered for registration of a branch of an oversea company01/05/2003BR1
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
DISS40 - Notice of striking-off action disc24/08/1999DISS40
363s - Annual Return27/01/2005363s