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Company Name: NEW VENTURE LTD

Company Type:

Non-Limited

Company Address:

NEW VENTURE LTD
1 Stone St
OLDBURY
B69 4JL


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on new venture ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new venture ltd, please click on the link below:

NEW VENTURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles15/08/2003MA
353 - Register of members19/01/1994353
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
363x - Annual Return26/06/2001363x
Application by a public company for re-registration as a private company28/09/200453
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
652C - Withdrawal of application for striking off27/06/2001652C
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Vary share rights/names - ordinary resolution25/08/2006ORES12
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
694(4)(b) - Statement of name13/08/2001694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
363x - Annual Return04/03/2005363x
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Reduction of issued capital - written resolution11/03/2004WRES06
RES08 - Purchase own shares15/06/2003RES08
395 - Particulars of a mortgage or charge15/02/2004395
3.8 - Notice of Order to dispose of charged property09/09/20013.8
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
169 - Return by a company purchasing its own05/08/2001169
Memorandum and Articles - used in re-registration18/10/1998MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
652C - Withdrawal of application for striking off16/08/1996652C
BONA - Bona Vacantia disclaimer20/02/1996BONA
Notice of completion of voluntary arrangement27/08/19951.4
Withdrawal of application for striking off25/11/2001652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
12 - Declaration on application for registration01/12/200012
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Statement of name27/02/1999EEIG1
Annual Return (Welsh language form)08/03/2006363CYM
Instrument issued under Section 244(5)24/03/1996COAD
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Notice of Receiver's report16/07/20063.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Cancellation of alteration to the objects of a company13/05/19936
Order of Court (Section 138)08/12/2002OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
363x - Annual Return03/12/2006363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Change of accounting reference date (Welsh form)21/03/2006225CYM
SRES15 - Change of Name Special Resolution30/03/2003SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
CERTNM - Change of name certificate14/02/2005CERTNM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
353a - Register of members in non-legible form16/09/1997353a
OC425 - Order of Court (Section 425)30/06/1999OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
RES13 - Other resolution23/04/1997RES13
Application by a public company for re-registration as a private company30/08/199953
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Application for striking off20/12/1994652A
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11