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Company Name: CS VENTURES LTD

Company Type:

Limited Company

Company No:

04862485

Company Address:

CS VENTURES LTD
21 Hutchings Walk
LONDON
NW11 6LT


Date:

09/11/2009

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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CS VENTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
RES06 - Reduction of issued capital22/12/2005RES06
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
401 - Register of Charges12/02/2001401
123 - Notice of increase in nominal capital28/10/2005123
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Declaration on application for registration01/10/199612
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of vacation of office by Liquidator13/05/19994.19(SC)
3.4 - Certificate of constitution of creditors16/11/19953.4
Allotment of securities24/04/1996RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
2.23 - Notice of result of meeting of creditors16/10/19982.23
Statement of name27/04/1998694(4)(b)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
L64.06 - Directions to defer dissolution27/11/1998L64.06
BONA - Bona Vacantia disclaimer19/10/2000BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
12 - Declaration on application for registration08/05/200612
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Confirmation of dissolution30/12/2001RES09
Allotment of securities - ordinary resolution05/09/1994ORES10
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Redemption of shares - written resolution06/12/1993WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Order of Court (Section 425)03/01/1998OC425
363a - Annual Return19/08/1993363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Order to wind up22/12/1998COCOMP
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
RES12 - Vary share rights/names23/10/1993RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Notice of disqualification order against a body corporate23/11/1993DO2
Notice of constitution of liquidation committee30/08/20024.48
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
MA - Memorandum and Articles14/03/2004MA
4.43 - Notice of final meeting of creditors14/07/19974.43
363a - Annual Return16/03/2003363a
Statement of rights attached to allotted shares28/02/1999128(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
RES12 - Vary share rights/names23/10/1996RES12
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Statement of name15/06/1998694(4)(b)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Vary share rights/names25/07/1998RES12
Capital/bonus issue - written resolution10/05/2003WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice of passing of resolution removing an auditor27/11/1995386
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)