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Company Name: VENSIDE LIMITED

Company Type:

Limited Company

Company No:

05949511

Company Address:

VENSIDE LIMITED
54 Old Street
LONDON
EC1V 9AJ


Date:

28/11/2009

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

Email Address:
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VENSIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Capital/bonus issue - special resolution16/04/2004SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
AAMD - Amended Accounts23/01/2000AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
RESO4 - Increase in nominal capital14/08/2001RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
New Incorporation documents31/03/1999NEWINC
395 - Particulars of a mortgage or charge17/01/1996395
RES03 - Exempt from appointment of auditor25/08/2003RES03
Resolution to re-register - ordinary resolution25/11/2004ORES02
Auditor's report27/10/2004AUDR
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
363s - Annual Return23/04/2001363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Other resolution - special resolution19/07/2001SRES13
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Return by an oversea company that the company is being wound up18/05/2006703P(1)
RES06 - Reduction of issued capital23/12/2001RES06
6 - Cancellation of alteration to the objects of a company13/10/19986
363b - Annual Return22/11/2002363b
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
12 - Declaration on application for registration25/08/200012
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
L64.04 - Directions to defer dissolution30/01/2000L64.04
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R