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Company Name: VENSON GROUP PLC

Company Type:

Public Limited Company

Company No:

02712574

Company Address:

VENSON GROUP PLC
Venson House
Esher Green
ESHER
KT10 8BH


Date:

25/11/2009

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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VENSON GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Disapplication of pre-emption rights20/10/2000RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
4.51 - Certificate that creditors have been paid in full10/08/20014.51
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Redemption of shares - written resolution22/07/2006WRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Annual Return09/01/1994363a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
AUDS - Auditor's statement11/01/2002AUDS
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice of variation of Administration Order17/03/20012.20
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Redemption of shares27/03/2005RES16
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
L64.01HC - Early dissolution request03/12/2003L64.01HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Redemption of shares - extraordinary resolution14/05/2000ERES16
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Capital/bonus issue - special resolution01/09/1999SRES14
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Order of Court (Section 138)01/07/1999OC138
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of disqualification order against a body corporate09/08/2001DO2
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
BUSADDCH - Business address changed04/10/2002BUSADDCH
RES06 - Reduction of issued capital19/08/1993RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1