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Company Name: OUTLANDISH VENTURES LIMITED

Company Type:

Limited Company

Company No:

05426278

Company Address:

OUTLANDISH VENTURES LIMITED
26 Wilford House
Simmons Road
LONDON
SE18 6UT


Date:

23/11/2009

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

Email Address:
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OUTLANDISH VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of disqualification order against a body corporate02/03/2000DO2
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
3.4 - Certificate of constitution of creditors29/10/19993.4
2.2(scot) - Notice of administration order11/12/19982.2(scot)
RELREC - Official Receiver's release03/02/2001RELREC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Statement of name12/02/2006EEIG2
Notice of Order to deal with charged property08/07/19992.18
Reduction of issued capital21/04/2001RES06
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Notice of Receiver's report23/04/19963.5(scot)
VAL - Valuation Report05/12/2000VAL
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
BUSADDCH - Business address changed09/02/2004BUSADDCH
RES14 - Capital/bonus issue19/08/1997RES14
Order of Court (Section 138)25/06/1994OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
AAMD - Amended Accounts19/10/2002AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of Order to deal with charged property26/06/19992.18
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
RES14 - Capital/bonus issue26/05/2005RES14
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Redemption of shares01/05/1996RES16
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Vary share rights/names - ordinary resolution20/04/1996ORES12
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
ELRES - Elective resolution22/11/2002ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.70 - Declaration of Solvency25/04/19954.70
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Notice of final meeting of creditors18/09/19964.43
Increase in nominal capital - written resolution06/05/1999WRESO4
MA - Memorandum and Articles17/10/2004MA
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
51 - Application by an unlimited company to be re-registered as limited23/12/200151
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
CERTNM - Change of name certificate14/10/2004CERTNM
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
652A - Application for striking off14/08/1993652A
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of Receiver's report22/11/20053.5(scot)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Particulars of a mortgage or charge18/10/2000395
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
AUDS - Auditor's statement14/06/1997AUDS
Return of alteration in the charter19/02/1996692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
353 - Register of members19/01/1994353
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
MA - Memorandum and Articles06/08/2006MA
Notice of order to deal with secured property14/09/19992.11(scot)
2.6 - Notice of Administration Order14/07/20002.6
Increase in nominal capital - written resolution02/04/2003WRESO4
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Notice of disqualification of an individual25/02/1994DO1
Directions to defer dissolution28/01/1998L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of passing of resolution removing an auditor20/06/2002386
363s - Annual Return16/10/1997363s
362 - Notice of place where an oversea branch register is kept04/08/2006362
Re-registration of a company from public to private with a change of name05/01/1999CERT11
362 - Notice of place where an oversea branch register is kept23/02/2006362