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Company Name: NEW VENTURE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02454101

Company Address:

NEW VENTURE HOLDINGS LIMITED
Lygon House
50 London Road
BROMLEY
BR1 3RA


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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NEW VENTURE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
RES09 - Confirmation of dissolution06/02/1996RES09
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
RES06 - Reduction of issued capital15/03/2003RES06
325 - Location of register of directors' interests in shares etc01/07/1998325
386 - Notice of passing of resolution removing an auditor26/09/2005386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
RESO5 - Decrease in nominal capital26/10/1996RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
VAL - Valuation Report29/07/1996VAL
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
363b - Annual Return20/07/2006363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
353a - Register of members in non-legible form11/12/2002353a
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Prospectus20/01/1996PROSP
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Notice of statement of administrator's proposals27/01/20022.7(scot)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Location of register of directors' interests in shares etc04/07/1999325
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Memorandum and Articles - used in re-registration18/10/2001MAR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Application to the Court for cancellation of resolution for re-registration05/09/200254
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
6 - Cancellation of alteration to the objects of a company09/01/20066
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
EEIG6 - Statement of name07/04/1996EEIG6
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Notice of discharge of Administration Order25/04/19962.19
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
386 - Notice of passing of resolution removing an auditor05/05/1996386
Order to wind up13/05/2001COCOMP
Scheme of Arrangement02/05/1995CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b