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Company Name: BUSINESS VENTURE GROUP LIMITED

Company Type:

Limited Company

Company No:

04180478

Company Address:

BUSINESS VENTURE GROUP LIMITED
Centurion House
Leyland Business Park
Centurion Way
LEYLAND
PR25 3GR


Date:

22/11/2009

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

Email Address:
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BUSINESS VENTURE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue20/07/1994RES14
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ELRES - Elective resolution16/10/1994ELRES
Annual Return25/11/1996363x
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
MISC - Miscellaneous document07/04/1998MISC
Allotment of securities20/09/2000RES10
Particulars of an issue of secured debentures in a series22/03/2005397a
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
EEIG1 - Statement of name09/11/2006EEIG1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Annual Accounts02/12/2004AA
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Statement of name15/06/1998694(4)(b)
3.4 - Certificate of constitution of creditors14/06/19973.4
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Other resolution15/10/2001RES13
Change of Accounting Reference Date13/09/2005225
Notice of place where an oversea branch register is kept17/04/1996362
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
2.21 - Statement of Administrator's proposals01/09/20022.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Capital/bonus issue - written resolution05/01/1995WRES14
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Reduction of issued capital - special resolution28/04/1993SRES06
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Purchase own shares - ordinary resolution25/07/1999ORES08