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Company Name: VIVALDI RESORTS LIMITED

Company Type:

Limited Company

Company No:

05091566

Company Address:

VIVALDI RESORTS LIMITED
10 Orange Street
LONDON
WC2H 7DQ


Date:

02/12/2009

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

Email Address:
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VIVALDI RESORTS LIMITED



Companies House documents and credit reports
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ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
386 - Notice of passing of resolution removing an auditor20/09/2005386
Directions to defer dissolution21/08/1997L64.06
Notice of completion of voluntary arrangement17/03/20001.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Early dissolution request14/10/2001L64.01HC
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Confirmation of dissolution18/08/1994RES09
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
3.4 - Certificate of constitution of creditors28/05/19953.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
L64.07 - Release of Official Receiver15/02/1999L64.07
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Directions to defer dissolution28/01/1998L64.06HC
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
363s - Annual Return05/10/1995363s
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Elective resolution27/04/2000ELRES
363a - Annual Return24/07/1994363a
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
123 - Notice of increase in nominal capital19/02/1996123
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Application to the Court for cancellation of resolution for re-registration02/05/200054
Capital/bonus issue - ordinary resolution26/09/2004ORES14
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
2.7 - Administration Order16/08/19942.7
Notice of variation of administration order25/04/19952.12(scot)
Mortgage Register20/07/2000ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
RES07 - Financial assistance in shares acquisition29/12/2000RES07
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of variation of Administration Order17/03/20012.20
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Early dissolution request20/01/2000L64.01
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Directions to defer dissolution15/11/1998L64.06
Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Register of Charges04/06/1994401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
RES10 - Allotment of securities12/06/2006RES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
L64.01 - Early dissolution request16/01/1999L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Liquidator's statement of receipts and payments21/03/20024.68
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
225 - Change of Accounting Referenc28/07/2005225
363a - Annual Return23/10/2000363a
Return by an oversea company that the company is being wound up27/08/2003703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
395 - Particulars of a mortgage or charge24/11/2002395