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Company Name: NEW VENTURE MARKETING LIMITED

Company Type:

Limited Company

Company No:

04500367

Company Address:

NEW VENTURE MARKETING LIMITED
242-242A Farnham Road
SLOUGH
SL1 4XE


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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Court Order for notice of wind up29/11/2002CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
363b - Annual Return21/09/2001363b
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Capital/bonus issue26/05/2002RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
363a - Annual Return13/02/2003363a
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice of administration order09/03/19972.2(scot)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Auditor's report16/12/1997AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
362 - Notice of place where an oversea branch register is kept30/10/2002362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Auditor's letter of resignation18/10/1993AUD
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
OC425 - Order of Court (Section 425)17/07/2004OC425
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
RES02 - esolution to re-register20/03/1999RES02
RES09 - Confirmation of dissolution04/06/1995RES09
EEIG2 - Statement of name17/06/1993EEIG2
694(4)(a) - Statement of name12/12/1999694(4)(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Particulars of an issue of secured debentures in a series07/11/2002397a
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of ceasing to act of Receiver15/05/1994405(2)
Order of Court - dissolution void26/12/2004OC-DV
Return by an oversea company that the company is being wound up10/06/1997703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Administrative Receiver's report28/07/19973.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
RESO5 - Decrease in nominal capital25/09/2004RESO5
Instrument issued under Section 244(5)24/03/1996COAD
L64.04 - Directions to defer dissolution01/11/1995L64.04
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
RES03 - Exempt from appointment of auditor14/10/2001RES03
Shares agreement29/03/1998SA
Directions to defer dissolution16/02/2001L64.04
363s - Annual Return26/07/2000363s
Notice of closure of a place of business of an oversea company23/12/2000CENT8
DO1 - Notice of disqualification of an indi13/07/2002DO1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
288b - Notice of resignation of directors or secretaries16/05/2004288b
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Bona Vacantia disclaimer29/10/1998BONA
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Liquidator's statement of receipts and payments15/02/19954.68
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Notice of passing of resolution removing an auditor27/11/1995386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
318 - Location of directors' service con24/08/1999318
123 - Notice of increase in nominal capital14/08/2004123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)