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Company Name: UK VENTURE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04395681

Company Address:

UK VENTURE MANAGEMENT LIMITED
Venture House
76 High Street
NEWPORT PAGNELL
MK16 8AQ


Date:

29/11/2009

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

Email Address:
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UK VENTURE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries04/11/1995288b
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
RES03 - Exempt from appointment of auditor25/01/1997RES03
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Early dissolution request05/12/2004L64.01HC
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
2.7 - Administration Order31/07/20062.7
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
SRES13 - Other resolution - special resolution27/05/2006SRES13
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
169 - Return by a company purchasing its own14/01/1995169
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
BS - Balance sheet30/09/2004BS
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
BONA - Bona Vacantia disclaimer15/03/2004BONA
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
BONA - Bona Vacantia disclaimer23/03/2005BONA
652C - Withdrawal of application for striking off03/06/1996652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
AUD - Auditor's letter of resignation18/08/2005AUD
Statement of rights attached to allotted shares24/02/1996128(1)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Shares agreement23/09/2003SA
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of Receiver's report15/06/19933.5(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Notice to Official Receiver of winding-up order22/05/20034.13
Purchase own shares - ordinary resolution25/11/2004ORES08
386 - Notice of passing of resolution removing an auditor26/06/1999386
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of discharge of Administration Order23/01/19982.19
RES16 - Redemption of shares03/05/1994RES16
353a - Register of members in non-legible form17/11/2006353a
Scheme of Arrangement02/12/1993CLOSE
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
363b - Annual Return06/03/1994363b
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
RES13 - Other resolution24/07/2003RES13
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of discharge of Administration Order24/02/20062.19
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice of appointment of Receiver03/07/1998405(1)
363s - Annual Return21/03/2000363s
RES13 - Other resolution11/11/1999RES13
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
SRES15 - Change of Name Special Resolution30/03/2002SRES15
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
363b - Annual Return10/10/2000363b
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
RES16 - Redemption of shares24/11/2001RES16
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
2.20 - Notice of variation of Administration Order28/05/20012.20
53 - Application by a public company for re-registration as a private company10/04/199653