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Company Name: VIVALDI GB LTD

Company Type:

Limited Company

Company No:

05555325

Company Address:

VIVALDI GB LTD
Albion House
163-167 King Street
DUKINFIELD
SK16 4LF


Date:

23/11/2009

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

Email Address:
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VIVALDI GB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty20/08/2002SPECPEN
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
287 - Change in situation or address of Registered Office24/11/2005287
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
2.6 - Notice of Administration Order24/06/20052.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Application for striking off01/12/1995652A
RELREC - Official Receiver's release15/08/1993RELREC
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
395 - Particulars of a mortgage or charge15/02/2004395
225 - Change of Accounting Referenc19/11/2001225
363s - Annual Return25/12/1996363s
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Miscellaneous document15/09/1997MISC
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Administrator's Abstract of receipts and payments22/11/20032.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
1.1 - Report of meeting approving voluntary arran08/03/19971.1
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
12 - Declaration on application for registration27/01/200212
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
2.2(scot) - Notice of administration order04/11/20052.2(scot)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Redemption of shares - extraordinary resolution13/09/1996ERES16
RES02 - esolution to re-register27/08/1994RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
2.20 - Notice of variation of Administration Order28/05/20012.20
Annual Accounts31/05/1993AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Confirmation of dissolution - written resolution10/12/2001WRES09
Exempt from appointment of auditor15/03/2004RES03
Order of Court30/04/1996OC
Change of accounting reference date (Welsh form)04/10/2000225CYM
Early dissolution request02/06/1997L64.01HC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
RES10 - Allotment of securities15/04/1996RES10
Abstract of receipt and payments in receivership22/10/20053.6
SRES15 - Change of Name Special Resolution07/06/1999SRES15
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CERTNM - Change of name certificate24/03/1997CERTNM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
3.8 - Notice of Order to dispose of charged property24/11/20013.8
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
L64.01HC - Early dissolution request07/08/2005L64.01HC
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
F14 - Notice of wind up12/06/2001F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Allotment of securities15/02/1994RES10
Resolution to re-register - special resolution22/10/1997SRES02
AUDR - Auditor's report21/11/2000AUDR
RES08 - Purchase own shares12/07/2004RES08
Reduction of issued capital - special resolution04/12/2000SRES06
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
WRES13 - Other resolution - written resolution10/04/1998WRES13
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Other resolution - written resolution23/04/1998WRES13
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400