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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:

26/11/2009

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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JACKIE VENABLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
12 - Declaration on application for registration31/05/200612
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Notice of receiver's death03/12/19953.3(scot)
401 - Register of Charges27/03/2005401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Amended Accounts14/01/2005AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Application for striking off18/09/1998652A
NEWINC - New Incorporation documents28/09/1995NEWINC
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Official Receiver's release04/04/1999RELREC
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
401 - Register of Charges12/02/2001401
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Register of Charges09/07/2002401
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Amended Accounts04/11/2002AAMD
Notice of death of Voluntary Liquidator18/07/20064.44
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
RES13 - Other resolution12/07/2001RES13
Allotment of securities - extraordinary resolution18/10/2000ERES10
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
2.7 - Administration Order01/02/19992.7
Notice of increase in nominal capital28/03/1997123
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
3.4 - Certificate of constitution of creditors05/04/20013.4
362 - Notice of place where an oversea branch register is kept21/06/2001362
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Notice of vacation of office by Liquidator27/08/19974.19(SC)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Notice of final meeting of creditors22/07/19934.17(SC)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
2.7 - Administration Order16/08/19942.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Notice of intention to carry on business as an investment company24/10/1997266(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
3.7 - Notice of Administrative Receiver's death04/05/20043.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Business address changed18/08/1994BUSADDCH