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Company Name: VENS LIMITED

Company Type:

Limited Company

Company No:

04282866

Company Address:

VENS LIMITED
92 Powys Lane
LONDON
N13 4HR


Date:

26/11/2009

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

Email Address:
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VENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Memorandum and Articles - used in re-registration20/08/1995MAR
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of disqualification order against a body corporate05/11/2002DO2
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Order of Court22/03/1998OC
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice of order to deal with secured property26/04/20062.11(scot)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Re-registration of a company from public to private05/08/1997CERT10
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.23 - Notice of result of meeting of creditors14/10/19932.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Notice of disqualification order against a body corporate22/04/2000DO2
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Annual Return02/12/1998363
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Register of members in non-legible form21/03/1996353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
3.10 - Administrative Receiver's report01/06/19953.10
Notice of documents and particulars required to be filed14/07/2006EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
363x - Annual Return12/04/1997363x
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
4.51 - Certificate that creditors have been paid in full18/10/19994.51
RESO4 - Increase in nominal capital23/02/2002RESO4
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
363x - Annual Return04/03/2005363x
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Elective resolution19/07/1999ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Allotment of securities - written resolution14/01/2006WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Annual Return05/05/2005363a
2.7 - Administration Order10/09/20022.7
2.6 - Notice of Administration Order09/08/20012.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
123 - Notice of increase in nominal capital17/11/1994123
Purchase own shares - ordinary resolution17/02/2001ORES08
353a - Register of members in non-legible form14/06/2002353a
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
AA - Annual Accounts21/11/1993AA
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Reduction of issued capital - ordinary resolution19/04/1999ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Report of meeting approving voluntary arrangement07/01/20011.1
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Certificate of removal of Voluntary Liquidator08/11/19974.38
Capital/bonus issue - ordinary resolution24/11/1993ORES14
2.7 - Administration Order24/01/19952.7
Bona Vacantia disclaimer24/02/1994BONA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
225 - Change of Accounting Referenc25/12/1999225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
RES11 - Disapplication of pre-emption rights19/07/1999RES11
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Return delivered for registration of a branch of an oversea company13/11/1996BR1
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Order of Court (Section 425)26/05/1994OC425
363s - Annual Return16/10/1997363s