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Company Name: VENSES LIMITED

Company Type:

Limited Company

Company No:

05705205

Company Address:

VENSES LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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VENSES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC17/11/1995CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Allotment of securities - written resolution02/02/2001WRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
COCOMP - Order to wind up18/09/1993COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Notice of death of Voluntary Liquidator11/10/19994.44
Official Receiver's release04/04/1999RELREC
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Disapplication of pre-emption rights20/11/1998RES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
397a -09/11/2004397a
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
RES13 - Other resolution11/11/1999RES13
RES09 - Confirmation of dissolution06/02/1996RES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
362 - Notice of place where an oversea branch register is kept04/06/1996362
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Shares agreement21/12/1999SA
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RES12 - Vary share rights/names11/12/1993RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Notice of appointment of directors or secretaries25/11/2006288a
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Mortgage Register20/07/2000ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Other resolution - written resolution06/09/2004WRES13
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Notice of variation of Administration Order16/11/19942.20
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
RESO4 - Increase in nominal capital24/10/1998RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
OC138 - Order of Court (Section 138)20/07/1994OC138
363x - Annual Return06/05/2006363x
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
EEIG6 - Statement of name30/11/1998EEIG6
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Certificate of removal of Voluntary Liquidator02/05/20044.38
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Annual Return05/06/2002363s
363s - Annual Return20/12/2002363s
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40