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Company Name: VENPRO LIMITED

Company Type:

Limited Company

Company No:

04612705

Company Address:

VENPRO LIMITED
Hazel Cottage
Haw Bridge
Tirley
GLOUCESTER
GL19 4HJ


Date:

02/12/2009

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

Email Address:
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VENPRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
MA - Memorandum and Articles15/02/2003MA
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
BS - Balance sheet21/11/1997BS
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of completion of voluntary arrangement11/11/19931.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
L64.01 - Early dissolution request04/06/1999L64.01
Order of Court - dissolution void16/03/1997OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
MA - Memorandum and Articles05/10/1999MA
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Application by a private company for re-registration as a public company26/12/200543(3)
RES13 - Other resolution30/01/2004RES13
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
3.4 - Certificate of constitution of creditors02/04/19973.4
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
2.20 - Notice of variation of Administration Order19/05/20062.20
353a - Register of members in non-legible form27/11/2001353a
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
RES12 - Vary share rights/names30/12/2003RES12
6 - Cancellation of alteration to the objects of a company09/01/20066
2.23 - Notice of result of meeting of creditors07/06/19942.23
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
353 - Register of members16/09/1995353
Resolution to re-register - ordinary resolution27/02/2000ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice of Administration Order14/07/19982.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Return of alteration in the charter13/08/1994692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Notice of discharge of administration order14/02/19942.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
363s - Annual Return08/06/1993363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
363b - Annual Return18/04/2005363b
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
363 - Annual Return19/10/2005363
Notice of change of directors or secretaries or in their particulars06/02/1996288c
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
SRES15 - Change of Name Special Resolution02/11/1993SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of Receiver's report14/06/19933.5(scot)
Reduction of issued capital27/01/1994RES06
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
2.21 - Statement of Administrator's proposals10/03/20062.21
AUDS - Auditor's statement27/09/1994AUDS
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Notice of change of directors or secretaries or in their particulars22/06/1995288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
6 - Cancellation of alteration to the objects of a company07/05/20066
RES09 - Confirmation of dissolution21/03/2005RES09