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Company Name: VENSON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04190602

Company Address:

VENSON PROPERTIES LIMITED
Venson House
Esher Green
ESHER
KT10 8BH


Date:

27/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges10/04/2006401
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
DO1 - Notice of disqualification of an indi25/10/1993DO1
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Purchase own shares05/03/2006RES08
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
51 - Application by an unlimited company to be re-registered as limited03/01/200151
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
2.6 - Notice of Administration Order09/09/19982.6
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
363a - Annual Return25/01/1999363a
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
AUDS - Auditor's statement08/09/1995AUDS
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Particulars of a mortgage or charge15/03/2005395
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
287 - Change in situation or address of Registered Office18/11/2006287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
EEIG6 - Statement of name23/01/2002EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Statement of Administrator's proposals28/12/20032.21
Notice of disqualification order against a body corporate16/04/2006DO2
Notice of Order to deal with charged property06/03/19992.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
287 - Change in situation or address of Registered Office28/02/1996287