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Company Name: COMPLETE VENTURES LIMITED

Company Type:

Limited Company

Company No:

03706284

Company Address:

COMPLETE VENTURES LIMITED
Park Accounts
1 Approach Road
Raynes Park
LONDON
SW20 8BA


Date:

26/11/2009

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

Email Address:
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COMPLETE VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement18/03/2005AUDS
Reduction of issued capital09/12/1993RES06
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Report of meeting approving voluntary arrangement14/07/19981.1
RES13 - Other resolution14/11/2000RES13
288b - Notice of resignation of directors or secretaries27/06/1999288b
DO1 - Notice of disqualification of an indi16/05/2005DO1
363 - Annual Return10/06/2002363
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
AAMD - Amended Accounts30/07/2003AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
RES07 - Financial assistance in shares acquisition23/11/2001RES07
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
AAMD - Amended Accounts20/04/1996AAMD
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Location of directors' service contracts23/11/2002318
362 - Notice of place where an oversea branch register is kept04/06/1996362
SRES13 - Other resolution - special resolution20/06/1999SRES13
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Reduction of issued capital - ordinary resolution23/02/2005ORES06
2.19 - Notice of discharge of Administration Order13/02/20052.19
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Re-registration of a company from unlimited to limited12/04/2001CERT1
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
AA - Annual Accounts16/04/1997AA
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Statement of company's affairs12/01/19954.20
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Return by an oversea company subject to branch registration01/01/2002BR3
Disapplication of pre-emption rights04/08/2000RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11