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Company Name: NEW VENTURE

Company Type:

Non-Limited

Company Address:

NEW VENTURE
2A Bridle Rd
Burton Latimer
KETTERING
NN15 5QP


Date:

02/12/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new venture, please click on the link below:

NEW VENTURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
3.7 - Notice of Administrative Receiver's death10/09/20033.7
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Reduction of issued capital - ordinary resolution21/04/1996ORES06
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Purchase own shares - special resolution20/11/1993SRES08
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of increase in nominal capital01/05/1995123
Change of name certificate16/05/1998CERTNM
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Annual Return21/10/2004363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Notice of administration order27/02/20052.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
363b - Annual Return12/09/2003363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Disapplication of pre-emption rights13/04/2005RES11
AUD - Auditor's letter of resignation22/05/2001AUD
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Administrator's Abstract of receipts and payments22/11/20032.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
353a - Register of members in non-legible form20/10/2006353a
2.7 - Administration Order06/02/19942.7
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Other resolution - ordinary resolution07/08/1997ORES13
Redemption of shares - written resolution10/06/1998WRES16
Application by an unlimited company to be re-registered as limited27/10/199651
401 - Register of Charges27/04/2004401
RES09 - Confirmation of dissolution14/01/2003RES09
Notice of winding up order20/04/20054.2(SC)
Notice of place where an oversea branch register is kept02/09/2001362
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Orders to rescind, defer or stay03/05/2001COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Memorandum and Articles11/06/2005MA
COCOMP - Order to wind up03/11/2000COCOMP
Purchase own shares - special resolution20/10/1996SRES08
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
EEIG1 - Statement of name17/03/1998EEIG1
OCREREG - Order of Court for re-registration05/10/1994OCREREG
RES02 - esolution to re-register27/04/1994RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Annual Return (Welsh language form)21/01/1997363CYM