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Company Name: AI VENTURE SYSTEMS LTD

Company Type:

Limited Company

Company No:

05917388

Company Address:

AI VENTURE SYSTEMS LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

22/11/2008

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

Email Address:
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AI VENTURE SYSTEMS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Notice of wind up07/05/1997F14
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
RES16 - Redemption of shares09/05/1997RES16
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Purchase own shares05/03/2003RES08
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
363x - Annual Return14/03/2001363x
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
6 - Cancellation of alteration to the objects of a company12/12/20046
L64.01 - Early dissolution request03/04/2005L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
EEIG1 - Statement of name11/07/2000EEIG1
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Confirmation of dissolution11/07/2002RES09
Decrease in nominal capital21/10/2002RESO5
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
RES13 - Other resolution20/07/2006RES13
287 - Change in situation or address of Registered Office10/05/2005287
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
RES12 - Vary share rights/names19/10/1993RES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
6 - Cancellation of alteration to the objects of a company30/03/19956
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
RES12 - Vary share rights/names27/04/2001RES12
CERTNM - Change of name certificate02/10/2004CERTNM
Official Receiver's release31/08/1994RELREC
Administrator's abstract of receipts and payments15/09/19982.9(SC)
53 - Application by a public company for re-registration as a private company08/08/199553
Other resolution - special resolution11/09/2002SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of change of directors or secretaries or in their particulars22/06/1995288c
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
3.10 - Administrative Receiver's report26/04/20043.10
First Directors and secretary and intended situation of Registered Office27/08/199310
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Purchase own shares02/09/1996RES08