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Company Name: NEW VENTURE PROPERTIES LTD

Company Type:

Limited Company

Company No:

05020898

Company Address:

NEW VENTURE PROPERTIES LTD
52 Penny Lane
Mossley Hill
LIVERPOOL
L18 1DG


Date:

28/11/2009

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 PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Annual Accounts29/11/2002AA
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
1.1 - Report of meeting approving voluntary arran08/03/19971.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
363x - Annual Return18/08/1998363x
2.6 - Notice of Administration Order09/06/20062.6
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Registration as Friendly Society02/06/1998CERTIPS
318 - Location of directors' service con03/11/1993318
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice of a variation or cessation of a disqualification order13/07/1996DO4
288a - Notice of appointment of directors or secretaries09/03/2003288a
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
287 - Change in situation or address of Registered Office23/04/1999287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
OCREREG - Order of Court for re-registration03/08/1999OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Reduction of issued capital - special resolution04/10/1996SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Vary share rights/names - ordinary resolution19/07/2001ORES12
Change of Name Special Resolution17/01/2002SRES15
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
288b - Notice of resignation of directors or secretaries04/11/1995288b
288a - Notice of appointment of directors or secretaries12/01/1998288a
SA - Shares agreement25/01/2005SA
Auditor's letter of resignation06/06/1996AUD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
288b - Notice of resignation of directors or secretaries13/10/2005288b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Valuation Report21/07/2006VAL
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Register of members06/04/1998353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
2.18 - Notice of Order to deal with charged property09/06/19992.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
2.6 - Notice of Administration Order27/04/19942.6
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
AA - Annual Accounts19/10/1997AA
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Shares agreement07/08/1998SA
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
AUDS - Auditor's statement14/01/1995AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Decrease in nominal capital - written resolution30/07/2005WRESO5
Statement of name30/09/2001694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Certificate of removal of Voluntary Liquidator20/11/20014.38
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
4.20 - Statement of company's affairs20/07/19994.20
DISS40 - Notice of striking-off action disc05/04/2002DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
L64.04 - Directions to defer dissolution01/04/1996L64.04