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Company Name: BUSINESS VENTURES INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05978008

Company Address:

BUSINESS VENTURES INVESTMENTS LTD
19 Tunnel Avenue
LONDON
SE10 0SF


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 VENTURES INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
RES16 - Redemption of shares22/01/1998RES16
RES03 - Exempt from appointment of auditor14/10/2001RES03
SRES13 - Other resolution - special resolution25/11/1994SRES13
Business address changed15/08/1994BUSADDCH
Notice of winding up order21/03/19984.2(SC)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Notice of appointment of Liquidator04/02/20044.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
363s - Annual Return24/12/2001363s
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
RES06 - Reduction of issued capital21/09/2002RES06
Financial assistance in shares acquisition12/08/2006RES07
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
L64.07 - Release of Official Receiver28/03/2000L64.07
287 - Change in situation or address of Registered Office19/04/1994287
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
L64.04 - Directions to defer dissolution29/11/1996L64.04
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
363b - Annual Return05/12/2004363b
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
L64.07 - Release of Official Receiver23/09/2005L64.07
Notice of intention to carry on business as an investment company03/03/2002266(1)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
363b - Annual Return10/06/2003363b
WRES13 - Other resolution - written resolution26/08/2002WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
2.21 - Statement of Administrator's proposals03/09/20042.21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
L64.07 - Release of Official Receiver02/11/1996L64.07
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
353 - Register of members18/04/1994353
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Annual Return11/11/1994363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Other resolution - written resolution06/09/2004WRES13
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
288a - Notice of appointment of directors or secretaries16/01/1997288a
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Auditor's statement28/08/2006AUDS
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413