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Company Name: BUSINESS VENTURES LIMITED

Company Type:

Limited Company

Company No:

SC157156

Company Address:

BUSINESS VENTURES LIMITED
Atrium Court
50 Waterloo Street
GLASGOW
G2 6HQ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUSINESS VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
RES14 - Capital/bonus issue17/11/2003RES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
2.20 - Notice of variation of Administration Order22/04/20032.20
Amended Accounts01/08/1995AAMD
288a - Notice of appointment of directors or secretaries03/08/1997288a
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Purchase own shares - ordinary resolution17/02/2001ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
RES03 - Exempt from appointment of auditor04/09/2006RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Allotment of securities - extraordinary resolution11/10/1993ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
RES12 - Vary share rights/names13/10/2001RES12
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Business address changed21/12/1993BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
RES06 - Reduction of issued capital29/09/2004RES06
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice to Official Receiver of winding-up order08/08/20044.13
Directions to defer dissolution27/03/1994L64.06HC
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Annual Return28/01/1996363x
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Early dissolution request09/01/2005L64.01
Allotment of securities - written resolution29/05/1995WRES10
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Declaration of solvency28/08/20064.25(SC)