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Company Name: NEW VENTURE PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05606789

Company Address:

NEW VENTURE PUBLISHING LIMITED
92 Portland Road
HOVE
BN3 5DN


Date:

27/11/2009

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 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/01/1996363x
3.4 - Certificate of constitution of creditors28/05/19953.4
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Administration Order26/09/19952.7
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Statement of name31/08/2002694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
RELREC - Official Receiver's release24/04/2000RELREC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
DO1 - Notice of disqualification of an indi03/07/2002DO1
Declaration of Solvency25/09/19954.70
Resolution to re-register - ordinary resolution11/11/1993ORES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
SRES15 - Change of Name Special Resolution16/10/1994SRES15
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Change in situation or address of Registered Office29/07/1993287
Other resolution - extraordinary resolution05/09/1999ERES13
Notice of closure of a branch of an oversea company25/08/2003695A(3)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
288b - Notice of resignation of directors or secretaries23/06/1999288b
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
CERTNM - Change of name certificate30/08/2001CERTNM
Elective resolution27/12/2005ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Written elective resolution07/09/2002(W)ELRES
Notice of striking-off action suspended16/09/1994DISS6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
BS - Balance sheet02/02/1998BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Shares agreement29/03/1998SA
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
1.1 - Report of meeting approving voluntary arran06/05/19981.1
3.7 - Notice of Administrative Receiver's death20/02/19943.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
OC138 - Order of Court (Section 138)26/03/2003OC138
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
RES06 - Reduction of issued capital18/08/1994RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Notice of variation of Administration Order29/11/19992.20
Notice of constitution of liquidation committee21/12/20054.48
AUDR - Auditor's report01/07/1995AUDR
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Valuation Report01/12/2000VAL
Notice of result of meeting of creditors02/06/19932.23
AA - Annual Accounts31/07/1999AA
2.21 - Statement of Administrator's proposals28/02/20052.21
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
L64.07 - Release of Official Receiver28/03/2000L64.07
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
652C - Withdrawal of application for striking off26/12/1999652C
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Annual Return (Welsh language form)14/01/1995363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Annual Return (Welsh language form)03/01/1995363CYM
652C - Withdrawal of application for striking off04/11/2001652C
WRES16 - Redemption of shares - written resolution19/10/1995WRES16