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Company Name: NEW VENTURES PRODUCTS

Company Type:

Non-Limited

Company Address:

NEW VENTURES PRODUCTS
Queens Yard
Long Wittenham Rd
North Moreton
DIDCOT
OX11 9AX


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

NEW VENTURES PRODUCTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off18/06/1993652C
1.1 - Report of meeting approving voluntary arran19/08/20011.1
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
RES06 - Reduction of issued capital08/07/2001RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.20 - Statement of company's affairs18/01/19984.20
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice of appointment of a Receiver by the Court05/11/19972(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
AAMD - Amended Accounts26/07/2005AAMD
652C - Withdrawal of application for striking off10/07/1994652C
Redemption of shares - extraordinary resolution08/06/1995ERES16
Abstract of receipt and payments in receivership02/07/20053.6
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Exempt from appointment of auditor - special resolution22/03/2001SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Return of final meeting in members' voluntary winding-up25/05/20064.71
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
363b - Annual Return29/03/2000363b
Notice of order to deal with secured property12/07/19942.11(scot)
12 - Declaration on application for registration08/11/199712
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
4.20 - Statement of company's affairs19/03/19944.20
363a - Annual Return08/09/2005363a
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Notice of Order to dispose of charged property18/03/20033.8
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
OC138 - Order of Court (Section 138)23/08/1994OC138
362 - Notice of place where an oversea branch register is kept23/06/1995362
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
288b - Notice of resignation of directors or secretaries28/06/2003288b
Redemption of shares09/03/2001RES16
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
DISS40 - Notice of striking-off action disc19/01/2004DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
PROSP - Prospectus04/12/1995PROSP
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Vary share rights/names - written resolution02/04/1998WRES12
RES13 - Other resolution26/01/2000RES13
SRES15 - Change of Name Special Resolution28/11/2001SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Declaration on application for registration01/02/200312
Declaration on application for registration (Welsh language form).07/11/199412CYM
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Reduction of issued capital - written resolution15/10/2001WRES06
Other resolution24/11/1996RES13