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Company Name: VENSTONE LIMITED

Company Type:

Limited Company

Company No:

05889189

Company Address:

VENSTONE LIMITED
The Coach House
Greys Green Business Ctr
Rotherfield Greys
HENLEY-ON-THAMES
RG9 4QG


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on venstone limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on venstone limited, please click on the link below:

VENSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of administration order09/03/19972.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Register of members in non-legible form21/03/1996353a
Notice of receiver's death07/10/19973.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
AUD - Auditor's letter of resignation11/02/2006AUD
Change of Accounting Reference Date13/09/2005225
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
BS - Balance sheet31/08/2006BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Annual Return (Welsh language form)30/03/2000363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
2.19 - Notice of discharge of Administration Order11/12/19982.19
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Notice of disqualification of an individual31/07/2005DO1
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Abstract of receipt and payments in receivership08/11/19943.6
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of documents and particulars required to be filed28/02/1995EEIG4
OC425 - Order of Court (Section 425)11/02/2005OC425
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
325 - Location of register of directors' interests in shares etc30/10/2004325
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Increase in nominal capital - special resolution01/10/2005SRESO4
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of Administrative Receiver's death24/07/20043.7
ELRES - Elective resolution22/08/2005ELRES
AAMD - Amended Accounts15/12/1998AAMD
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Capital/bonus issue - special resolution27/12/1994SRES14
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
AA - Annual Accounts29/12/1999AA
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
RES08 - Purchase own shares13/03/1994RES08
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
401 - Register of Charges27/03/1999401
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
652A - Application for striking off23/06/1999652A
3.10 - Administrative Receiver's report22/01/19993.10
Mortgage Register25/11/1994ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Notice of Receiver's report07/10/20063.5(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
MISC - Miscellaneous document30/12/1998MISC
Written elective resolution07/09/2002(W)ELRES
Increase in nominal capital - special resolution15/10/1995SRESO4
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600