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Company Name: FOUNTAINHEAD VENTURES NO 1 LLP

Company Type:

Limited Company

Company No:

OC302023

Company Address:

FOUNTAINHEAD VENTURES NO 1 LLP
Flat 2
15 Harlow Moor Drive
HARROGATE
HG2 0JX


Date:

27/11/2009

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

Email Address:
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FOUNTAINHEAD VENTURES NO 1 LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.20 - Statement of company's affairs22/06/19944.20
Notice to Official Receiver of winding-up order14/08/19944.13
4.20 - Statement of company's affairs15/12/20034.20
123 - Notice of increase in nominal capital12/07/1995123
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Order of Court for re-registration30/12/1998OCREREG
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Auditor's letter of resignation04/10/1995AUD
RES12 - Vary share rights/names20/11/2000RES12
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Re-registration of a company from limited to unlimited15/11/2001CERT3
AA - Annual Accounts16/08/2002AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
SRES13 - Other resolution - special resolution06/07/2003SRES13
Vary share rights/names09/06/1994RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Reduction of issued capital - special resolution25/05/2000SRES06
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
318 - Location of directors' service con13/11/1997318
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Reduction of issued capital09/12/1993RES06
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Location of directors' service contracts09/11/2002318
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
MA - Memorandum and Articles25/06/2002MA
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Return delivered for registration of a branch of an oversea company04/06/1994BR1
363a - Annual Return26/10/2005363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
123 - Notice of increase in nominal capital27/11/2002123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
363x - Annual Return07/09/2000363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Purchase own shares - written resolution24/06/2006WRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Notice of striking-off action discontinued01/07/2000DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
395 - Particulars of a mortgage or charge03/09/1996395
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
AA - Annual Accounts29/12/1999AA
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
3.10 - Administrative Receiver's report06/07/20013.10
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
363s - Annual Return14/12/1997363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Notice of winding up order20/04/20054.2(SC)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Redemption of shares - ordinary resolution13/04/1994ORES16
318 - Location of directors' service con19/03/2002318
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
AA - Annual Accounts01/07/2006AA
288b - Notice of resignation of directors or secretaries29/12/1994288b