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Company Name: VENSON HERTS LIMITED

Company Type:

Limited Company

Company No:

06023480

Company Address:

VENSON HERTS LIMITED
Masters House
107 Hammersmith Road
LONDON
W14 0QH


Date:

03/12/2009

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

Email Address:
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VENSON HERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
L64.01HC - Early dissolution request03/12/2003L64.01HC
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Allotment of securities - written resolution29/05/1995WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
363x - Annual Return05/02/2005363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Redemption of shares - written resolution07/07/2001WRES16
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
363x - Annual Return26/06/2001363x
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Exempt from appointment of auditor - written resolution18/05/1994WRES03
RES06 - Reduction of issued capital09/11/1993RES06
SA - Shares agreement25/01/2005SA
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
RES06 - Reduction of issued capital21/01/1994RES06
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of Administrative Receiver's death31/01/20063.7
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
COAD - Instrument issued under Section 244(5)09/05/1998COAD
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Capital/bonus issue - written resolution28/07/1994WRES14
Notice to Official Receiver of winding-up order26/07/19954.13
395 - Particulars of a mortgage or charge14/07/2005395
Order of Court08/10/2000OC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Allotment of securities - ordinary resolution18/10/1994ORES10
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Other resolution - special resolution03/02/1997SRES13
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
RES13 - Other resolution01/08/1998RES13
RES03 - Exempt from appointment of auditor03/01/2002RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4