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Company Name: VENSPECTION LIMITED

Company Type:

Limited Company

Company No:

SC262292

Company Address:

VENSPECTION LIMITED
21 Polwarth Road
ABERDEEN
AB11 8DE


Date:

02/12/2009

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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VENSPECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Notice of completion of voluntary arrangement23/01/20051.4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
BS - Balance sheet31/08/2006BS
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Vary share rights/names03/01/1999RES12
Purchase own shares - special resolution24/12/1997SRES08
363 - Annual Return05/02/1995363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Notice of ceasing to act of Receiver21/11/1999405(2)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
363a - Annual Return17/10/1993363a
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
DO1 - Notice of disqualification of an indi20/07/1996DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Order of Court30/04/1996OC
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Order of Court for re-registration to private company06/09/2001OC-PRI
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Order of Court (Section 425)24/12/1994OC425
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Return by an oversea company subject to branch registration02/06/2004BR3
Return by a company purchasing its own shares27/10/2000169
Notice of appointment of directors or secretaries15/11/2006288a
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Release of Official Receiver06/03/2003L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
363a - Annual Return15/10/1998363a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of Receiver's report23/04/19963.5(scot)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of intention to carry on business as an investment company15/01/2002266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
NEWINC - New Incorporation documents18/01/1995NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
2.19 - Notice of discharge of Administration Order31/01/19962.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
AA - Annual Accounts02/09/1993AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
L64.04 - Directions to defer dissolution19/03/2002L64.04
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Redemption of shares - written resolution15/07/1995WRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Annual Return26/02/1995363b
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Purchase own shares - extraordinary resolution06/01/1997ERES08
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Resolution to re-register - extraordinary resolution07/01/1998ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Abstract of receipt and payments in receivership08/01/19953.6
RES03 - Exempt from appointment of auditor25/02/2004RES03
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Allotment of securities - special resolution23/07/2001SRES10
363x - Annual Return07/09/2000363x
COCOMP - Order to wind up18/04/2005COCOMP
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
401 - Register of Charges28/12/2005401