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Company Name: NUNEATON VENTURES LIMITED

Company Type:

Limited Company

Company No:

04255340

Company Address:

NUNEATON VENTURES LIMITED
3 Hammet Street
TAUNTON
TA1 1QZ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NUNEATON VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
AA - Annual Accounts05/07/2005AA
RES06 - Reduction of issued capital15/03/2003RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
363 - Annual Return06/09/2004363
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Re-registration of a company from public to private with a change of name04/08/1993CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
L64.01 - Early dissolution request08/03/1999L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
VAL - Valuation Report30/04/2003VAL
F14 - Notice of wind up31/07/2006F14
Notice of discharge of administration order11/08/19992.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
EEIG1 - Statement of name16/01/2002EEIG1
363x - Annual Return07/04/2000363x
Statement of company's affairs04/02/19994.20
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
1.4 - Notice of completion of voluntary arrang02/03/19991.4
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Particulars of a mortgage or charge10/02/2000395
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
363x - Annual Return30/12/2002363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
363 - Annual Return17/07/2003363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Statement of rights attached to allotted shares12/09/2004128(1)
652A - Application for striking off18/02/2003652A
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
1.4 - Notice of completion of voluntary arrang09/08/19931.4
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ELRES - Elective resolution21/08/2005ELRES
Confirmation of dissolution - special resolution10/10/1996SRES09
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Notice of completion of voluntary arrangement11/07/19971.4(scot)
225 - Change of Accounting Referenc23/04/2001225
RES07 - Financial assistance in shares acquisition25/07/2004RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Order of Court for re-registration to private company11/06/1999OC-PRI
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of documents and particulars required to be filed28/02/1995EEIG4
Disapplication of pre-emption rights03/06/1994RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
First Directors and secretary and intended situation of Registered Office26/05/199610
RES03 - Exempt from appointment of auditor08/12/2000RES03
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Change in situation or address of Registered Office28/07/1993287
652C - Withdrawal of application for striking off10/07/1994652C
Other resolution - special resolution14/09/1999SRES13
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Early dissolution request09/07/1997L64.01HC
Resolution to re-register - written resolution05/10/1995WRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
4.48 - Notice of constitution of liquidation committee04/02/20014.48
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Notice of variation of Administration Order03/09/20062.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.48 - Notice of constitution of liquidation committee24/03/19984.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Resolution to re-register - ordinary resolution13/08/2003ORES02
Members' assent to company being re-registered as unlimited29/03/200649(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Notice of variation of Administration Order16/11/19942.20
Re-registration of a company from unlimited to PLC13/01/2002CERT6
L64.07 - Release of Official Receiver10/07/1997L64.07