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Company Name: NEW VENTURE CAPITAL TRADING LIMITED

Company Type:

Limited Company

Company No:

04289734

Company Address:

NEW VENTURE CAPITAL TRADING LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

03/12/2009

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

Email Address:
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NEW VENTURE CAPITAL TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital11/06/1995RES06
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
SRES13 - Other resolution - special resolution30/06/1993SRES13
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
New Incorporation documents21/11/2001NEWINC
397a -29/05/2005397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
BUSADDCH - Business address changed19/08/1993BUSADDCH
Change of name certificate11/06/2005CERTNM
Increase in nominal capital - written resolution20/03/1994WRESO4
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Redemption of shares - ordinary resolution05/03/1996ORES16
Location of directors' service contracts27/02/2001318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
COCOMP - Order to wind up03/12/1999COCOMP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Application by a public company for re-registration as a private company29/04/200253
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Memorandum and Articles - used in re-registration16/07/2004MAR
Resolution to re-register - written resolution26/03/2005WRES02
Release of Official Receiver06/11/1993L64.07HC
6 - Cancellation of alteration to the objects of a company29/10/19976
362 - Notice of place where an oversea branch register is kept18/06/1998362
Early dissolution request14/10/2001L64.01HC
123 - Notice of increase in nominal capital05/10/2002123
Business address changed03/05/2000BUSADDCH
BONA - Bona Vacantia disclaimer22/06/2003BONA
L64.01HC - Early dissolution request10/09/1999L64.01HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Other resolution - written resolution09/06/2000WRES13
AUDR - Auditor's report05/08/2003AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Application by an unlimited company to be re-registered as limited24/09/199351
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
362 - Notice of place where an oversea branch register is kept11/08/1993362
L64.06 - Directions to defer dissolution23/10/2004L64.06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
694(4)(a) - Statement of name25/01/2004694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139