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Company Name: JACKIE VENABLES LIMITED

Company Type:

Limited Company

Company No:

05699630

Company Address:

JACKIE VENABLES LIMITED
33 Coleshill Street
SUTTON COLDFIELD
B72 1SD


Date:

09/11/2009

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

Email Address:
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JACKIE VENABLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
395 - Particulars of a mortgage or charge03/09/1996395
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Notice of appointment of Liquidator17/04/20024.9(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
RES08 - Purchase own shares26/05/1999RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
AUDR - Auditor's report14/03/2001AUDR
Reduction of issued capital - ordinary resolution04/04/2004ORES06
287 - Change in situation or address of Registered Office18/11/2006287
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Statement of Administrator's proposals03/06/20042.21
Application by a limited company to be re-registered as unlimited05/08/199549(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Liquidator's statement of receipts and payments31/03/19944.68
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of Order to deal with charged property08/07/19992.18
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
288a - Notice of appointment of directors or secretaries29/04/1993288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Decrease in nominal capital - written resolution05/04/2005WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
SA - Shares agreement12/11/2005SA
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Prospectus31/07/1995PROSP
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Order of Court for re-registration to private company04/08/1994OC-PRI
L64.01HC - Early dissolution request26/03/2000L64.01HC
Amended Accounts01/08/1995AAMD
Notice of removal of Liquidator03/05/19954.11(SC)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
RES13 - Other resolution18/03/2001RES13
Annual Return21/10/2004363
RELREC - Official Receiver's release22/12/1999RELREC
287 - Change in situation or address of Registered Office11/11/2000287
Statement of name18/06/1997EEIG6
Application by an unlimited company to be re-registered as limited06/12/199651
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
RES08 - Purchase own shares20/01/1997RES08
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
AAMD - Amended Accounts08/09/2004AAMD
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
363b - Annual Return28/04/2006363b
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Declaration on application by a joint stock company for registration as a public company05/08/1997685
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
SRES13 - Other resolution - special resolution31/07/2005SRES13
Liquidator's statement of receipts and payments26/06/20064.68