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Company Name: VENSIS LIMITED

Company Type:

Limited Company

Company No:

04562270

Company Address:

VENSIS LIMITED
36 Welton Old Road
Welton
BROUGH
HU15 1NU


Date:

23/11/2009

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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VENSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
CERTNM - Change of name certificate18/08/2004CERTNM
Return of alteration in the charter24/04/2004692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
169 - Return by a company purchasing its own08/07/1993169
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Auditor's letter of resignation18/10/1993AUD
CERTNM - Change of name certificate04/11/1998CERTNM
Auditor's report03/12/2006AUDR
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
3.4 - Certificate of constitution of creditors03/08/20013.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Allotment of securities - written resolution19/05/1996WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Particulars of a charge created by a company registered in Scotland13/05/1996410
Declaration of Solvency15/11/20044.70
Withdrawal of application for striking off13/10/2003652C
3.4 - Certificate of constitution of creditors14/06/19973.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
694(4)(a) - Statement of name14/04/1994694(4)(a)
318 - Location of directors' service con25/01/2006318
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
395 - Particulars of a mortgage or charge05/01/1999395
Certificate of removal of Voluntary Liquidator09/01/20044.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
169 - Return by a company purchasing its own27/06/2004169
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Notice of leave granted in relation to a disqualification order20/11/1999DO3
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Application to the Court for cancellation of resolution for re-registration26/06/199354
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
4.43 - Notice of final meeting of creditors24/03/20054.43
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
AAMD - Amended Accounts09/04/2006AAMD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
362 - Notice of place where an oversea branch register is kept01/05/2004362
Order of Court (Section 425)20/02/2001OC425
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
AUD - Auditor's letter of resignation03/04/1994AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
652A - Application for striking off10/09/2005652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
RES12 - Vary share rights/names21/10/1994RES12
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
OC - Order of Court02/07/1994OC
Notice of appointment of Liquidator13/07/20014.9(SC)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
363s - Annual Return29/11/2004363s
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Order to wind up21/08/2003COCOMP
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Certificate of constitution of creditors16/10/19963.4
Register of members in non-legible form09/04/1998353a
397a -17/04/2002397a
397a -05/10/2002397a
Reduction of issued capital - written resolution18/12/2001WRES06