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Company Name: VIVAHILL LIMITED

Company Type:

Limited Company

Company No:

03603139

Company Address:

VIVAHILL LIMITED
103 High Street
WALTHAM CROSS
EN8 7AN


Date:

29/11/2009

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

Email Address:
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VIVAHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name18/06/1997EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Re-registration of a company from limited to unlimited15/11/2001CERT3
RES09 - Confirmation of dissolution27/04/1996RES09
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Annual Return09/05/2002363b
Capital/bonus issue09/02/2003RES14
Notice of resignation of Liquidator05/11/20034.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
362 - Notice of place where an oversea branch register is kept27/08/2000362
RES06 - Reduction of issued capital17/01/2005RES06
288b - Notice of resignation of directors or secretaries29/10/2006288b
1.4 - Notice of completion of voluntary arrang02/03/19991.4
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Notice of statement of administrator's proposals03/06/20012.7(scot)
Increase in nominal capital - special resolution04/12/1994SRESO4
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
363x - Annual Return06/05/2006363x
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
DISS40 - Notice of striking-off action disc22/10/1998DISS40
397a -07/05/1998397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Other resolution - written resolution19/10/1997WRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Business address changed21/12/1993BUSADDCH
6 - Cancellation of alteration to the objects of a company01/04/20006
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of constitution of liquidation committee16/02/20004.48
PROSP - Prospectus27/12/2002PROSP
53 - Application by a public company for re-registration as a private company23/10/200053
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
AAMD - Amended Accounts30/07/2003AAMD
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Statement of Administrator's proposals10/03/19962.21
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Certificate of constitution of creditors05/03/19973.4
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of death of Liquidator18/06/20054.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Order of Court for re-registration26/01/2006OCREREG