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Company Name: VENROSE LIMITED

Company Type:

Limited Company

Company No:

03384959

Company Address:

VENROSE LIMITED
Heathrow Business Centre
65 High Street
EGHAM
TW20 9EY


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VENROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report28/02/20053.10
363b - Annual Return25/01/2001363b
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Notice of order to deal with secured property19/11/20012.11(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
EEIG2 - Statement of name10/08/1999EEIG2
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
EEIG1 - Statement of name02/03/1995EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Declaration on application for registration11/12/200112
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Other resolution - written resolution27/04/2001WRES13
PROSP - Prospectus31/12/1995PROSP
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
RES10 - Allotment of securities12/06/2006RES10
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of ceasing to act of Receiver08/09/2005405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
EEIG6 - Statement of name18/10/2001EEIG6
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Withdrawal of application for striking off30/05/2004652C
Financial assistance in shares acquisition21/09/2005RES07
Application by a private company for re-registration as a public company27/03/200043(3)
Statement of name18/06/1997EEIG6
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
3.4 - Certificate of constitution of creditors02/12/19963.4
287 - Change in situation or address of Registered Office18/11/2006287
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
OC138 - Order of Court (Section 138)02/03/2004OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.43 - Notice of final meeting of creditors07/04/19964.43
Certificate of specific penalty25/07/1993SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Reduction of issued capital - special resolution10/02/2006SRES06
3.10 - Administrative Receiver's report03/11/20023.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Application to the Court for cancellation of resolution for re-registration23/12/200354
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
325 - Location of register of directors' interests in shares etc21/10/1999325
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
F14 - Notice of wind up28/03/1998F14
Decrease in nominal capital - written resolution30/07/2005WRESO5
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
AUD - Auditor's letter of resignation17/03/1998AUD
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)