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Company Name: ADVENTURE CAPITAL LTD

Company Type:

Limited Company

Company No:

04184365

Company Address:

ADVENTURE CAPITAL LTD
Seagull House
Dittisham Mill Creek
DARTMOUTH
TQ6 0HZ


Date:

27/11/2009

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

Email Address:
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ADVENTURE CAPITAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles04/04/1995MA
353 - Register of members30/05/2004353
BS - Balance sheet18/03/2005BS
Notice of ceasing to act of Receiver15/02/2003405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
F14 - Notice of wind up13/11/2004F14
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Allotment of securities - special resolution03/06/1993SRES10
Resolution to re-register - ordinary resolution11/11/1993ORES02
3.8 - Notice of Order to dispose of charged property14/10/19953.8
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Register of members06/04/1998353
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Particulars of a charge created by a company registered in Scotland15/10/2002410
Increase in nominal capital31/10/1993RESO4
L64.07 - Release of Official Receiver08/05/1995L64.07
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
6 - Cancellation of alteration to the objects of a company09/01/20066
Register of Charges21/02/2001401
Notice of removal of Liquidator01/01/19944.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
AA - Annual Accounts29/09/1998AA
51 - Application by an unlimited company to be re-registered as limited08/10/199851
WRES13 - Other resolution - written resolution03/03/1996WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
694(4)(a) - Statement of name04/08/2005694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Return by an oversea company subject to branch registration19/11/2006BR3
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Notice of order to deal with secured property08/09/19992.11(scot)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Directions to defer dissolution25/08/1996L64.06HC
123 - Notice of increase in nominal capital09/03/2006123
Notice of variation of administration order23/08/19992.12(scot)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
2.19 - Notice of discharge of Administration Order07/06/20022.19
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
694(4)(b) - Statement of name19/09/1993694(4)(b)
Particulars of a mortgage or charge18/11/1993395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Purchase own shares - written resolution03/12/2002WRES08
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
325 - Location of register of directors' interests in shares etc12/01/2002325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
SRES13 - Other resolution - special resolution15/12/2001SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
RES06 - Reduction of issued capital18/08/1994RES06
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)