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Company Name: VENSTAR PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05889209

Company Address:

VENSTAR PROPERTIES LIMITED
66 Babington Road
LONDON
NW4 4LD


Date:

02/12/2009

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

Email Address:
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VENSTAR PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus04/11/2006PROSP
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
363 - Annual Return12/06/2004363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
RES16 - Redemption of shares26/02/1996RES16
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Purchase own shares - ordinary resolution19/11/1993ORES08
Notice of striking-off action discontinued13/10/1999DISS40
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
BS - Balance sheet31/08/2006BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
L64.01 - Early dissolution request02/07/1999L64.01
Notice of final meeting of creditors14/11/20034.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
RES13 - Other resolution06/12/2001RES13
Notice of resignation of Liquidator13/07/19944.16(SC)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
288b - Notice of resignation of directors or secretaries19/10/2004288b
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
RES10 - Allotment of securities22/08/1996RES10
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Other resolution - ordinary resolution26/06/1993ORES13
Order or revocation or suspension of voluntary arrangement12/02/19941.2
4.48 - Notice of constitution of liquidation committee27/12/20004.48
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
RESO4 - Increase in nominal capital27/07/2002RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
694(4)(a) - Statement of name23/04/2004694(4)(a)
Change of Name Special Resolution25/07/2001SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
397a -01/03/2001397a
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Statement of name27/10/1995EEIG6
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
L64.01HC - Early dissolution request09/10/2005L64.01HC
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Purchase own shares19/01/2006RES08
Notice of striking-off action suspended09/02/2004DISS6
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
RES06 - Reduction of issued capital02/09/1996RES06
363s - Annual Return24/02/2000363s
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
RES13 - Other resolution26/01/2000RES13
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139