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Company Name: VENSON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04986828

Company Address:

VENSON HOLDINGS LIMITED
Venson House Esher Green
ESHER
KT10 8BH


Date:

28/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge04/09/1998395
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Capital/bonus issue22/04/2006RES14
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Allotment of securities28/06/2003RES10
Application by a private company for re-registration as a public company17/05/199343(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
L64.07 - Release of Official Receiver17/06/1997L64.07
Particulars of an issue of secured debentures in a series22/03/2005397a
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Notice of variation of administration order19/11/20032.12(scot)
BONA - Bona Vacantia disclaimer27/12/1997BONA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
L64.07 - Release of Official Receiver10/09/1995L64.07
Allotment of securities - written resolution06/09/1993WRES10
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of manager's particulars25/09/2000EEIG3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Change of Accounting Reference Date10/07/2006225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
2.7 - Administration Order13/08/20022.7
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
COAD - Instrument issued under Section 244(5)05/09/1999COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
OCREREG - Order of Court for re-registration04/05/1997OCREREG
53 - Application by a public company for re-registration as a private company17/09/200653
Return by a company purchasing its own shares26/12/2003169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM