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Company Name: JEMMETT VENTURES LIMITED

Company Type:

Limited Company

Company No:

03752908

Company Address:

JEMMETT VENTURES LIMITED
6 Hanwell Court
Hanwell
BANBURY
OX17 1HF


Date:

27/11/2009

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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JEMMETT VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
6 - Cancellation of alteration to the objects of a company05/07/19996
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
DO1 - Notice of disqualification of an indi08/10/2000DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Statement of name09/01/1999EEIG2
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Other resolution - written resolution23/04/1998WRES13
225 - Change of Accounting Referenc20/02/1994225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of death of Voluntary Liquidator15/07/19964.44
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Location of directors' service contracts09/03/1997318
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
RES14 - Capital/bonus issue06/09/2002RES14
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Order of Court for re-registration to private company02/03/2000OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
First Directors and secretary and intended situation of Registered Office05/10/199310
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Notice of disqualification of an individual23/04/2005DO1
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Purchase own shares - special resolution20/11/1993SRES08
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of resignation of Liquidator23/08/20064.16(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Statement of name03/09/1996694(4)(b)
353 - Register of members19/05/2003353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
386 - Notice of passing of resolution removing an auditor26/09/2005386
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Re-registration of a company from public to private29/01/2005CERT10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
363x - Annual Return24/06/1999363x
363 - Annual Return17/12/1995363
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
BONA - Bona Vacantia disclaimer21/07/2003BONA
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Reduction of issued capital11/08/2003RES06
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
BONA - Bona Vacantia disclaimer25/10/1994BONA
363x - Annual Return12/04/1997363x
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Return of final meeting in members' voluntary winding-up24/09/20004.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Allotment of securities21/11/1993RES10
353 - Register of members26/07/1998353