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Company Name: NEW VENTURE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05682878

Company Address:

NEW VENTURE CONSULTING LIMITED
Selwyn
Coombe Park
KINGSTON UPON THAMES
KT2 7JB


Date:

01/12/2009

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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NEW VENTURE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
395 - Particulars of a mortgage or charge03/09/1996395
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
L64.01HC - Early dissolution request11/02/2002L64.01HC
Redemption of shares - special resolution24/12/2003SRES16
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
AUDS - Auditor's statement27/10/2001AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
RES06 - Reduction of issued capital11/06/1995RES06
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Memorandum and Articles04/04/1995MA
Statement of name05/11/1997EEIG2
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
OC138 - Order of Court (Section 138)30/10/2000OC138
SRES15 - Change of Name Special Resolution17/01/2000SRES15
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
L64.07 - Release of Official Receiver05/04/1996L64.07
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
RES03 - Exempt from appointment of auditor03/03/1997RES03
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
363x - Annual Return26/07/2006363x
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
RES14 - Capital/bonus issue11/02/1999RES14
EEIG1 - Statement of name16/09/2004EEIG1
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Official Receiver's release04/04/1999RELREC
Notice of constitution of liquidation committee05/07/19984.48
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
EEIG1 - Statement of name19/07/1995EEIG1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30