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Company Name: VENOR LIMITED

Company Type:

Limited Company

Company No:

04829987

Company Address:

VENOR LIMITED
6TH Floor Queens House
55/56 Lincoln's Inn Fields
LONDON
WC2A 3LJ


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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VENOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own24/11/2000169
RES13 - Other resolution01/08/1998RES13
Bona Vacantia disclaimer24/02/1994BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Registration as Friendly Society30/11/1995CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Certificate of release of Liquidator28/12/19934.14(SC)
362 - Notice of place where an oversea branch register is kept18/06/1998362
652A - Application for striking off29/08/2001652A
3.4 - Certificate of constitution of creditors02/12/19963.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Allotment of securities - extraordinary resolution11/01/2003ERES10
Prospectus13/11/1999PROSP
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Release of Official Receiver15/03/1995L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
3.4 - Certificate of constitution of creditors06/09/20013.4
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Increase in nominal capital - written resolution06/05/1999WRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Valuation Report19/11/2006VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.70 - Declaration of Solvency25/04/19974.70
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
363 - Annual Return19/06/2005363
OCREREG - Order of Court for re-registration03/08/1993OCREREG
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
RES08 - Purchase own shares08/11/1995RES08
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Notice of appointment of Liquidator12/04/19984.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
2.18 - Notice of Order to deal with charged property11/02/20052.18
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice of striking-off action suspended08/04/1995DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
SA - Shares agreement05/03/2003SA
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
397a -05/08/1994397a
RES14 - Capital/bonus issue27/04/2001RES14
DISS40 - Notice of striking-off action disc09/10/2003DISS40
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
OC425 - Order of Court (Section 425)11/02/2005OC425
Notice of resignation of Liquidator24/07/19974.16(SC)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Early dissolution request15/04/2004L64.01
RES14 - Capital/bonus issue12/01/1996RES14
652A - Application for striking off16/04/1999652A
Re-registration of a company from private to public with a change of name29/12/2000CERT7
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
RES12 - Vary share rights/names10/04/1997RES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Statement of name02/12/1995694(4)(b)
L64.07 - Release of Official Receiver19/05/1995L64.07
NEWINC - New Incorporation documents31/10/1994NEWINC
Particulars of an issue of secured debentures in a series22/03/2005397a