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Company Name: VENSTONE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03269668

Company Address:

VENSTONE SERVICES LIMITED
Osborn House
Osborn Terrace
LONDON
SE3 9DR


Date:

24/11/2009

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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VENSTONE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)24/03/2005OC138
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Confirmation of dissolution26/05/2000RES09
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Miscellaneous document18/08/2003MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
287 - Change in situation or address of Registered Office16/06/2003287
AA - Annual Accounts27/05/2006AA
New Incorporation documents20/05/1998NEWINC
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Statement of name09/01/1999EEIG2
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Notice of Administrative Receiver's death31/01/20063.7
4.20 - Statement of company's affairs30/11/20034.20
Application by an unlimited company to be re-registered as limited04/07/200351
Miscellaneous document06/04/2006MISC
Statement of name17/11/2000EEIG1
Certificate of constitution of creditors23/11/19973.4
Annual Return20/06/2005363s
Notice of wind up09/11/1996F14
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Instrument issued under Section 244(5)31/05/2006COAD
Particulars of an issue of secured debentures in a series22/03/2005397a
Notice of leave granted in relation to a disqualification order30/08/1998DO3
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
401 - Register of Charges20/08/1996401
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of Administration Order17/09/20062.6
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
AAMD - Amended Accounts10/06/2005AAMD
Statement of company's affairs31/12/20044.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Application by an unlimited company to be re-registered as limited27/10/199651
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Redemption of shares - extraordinary resolution14/05/2000ERES16
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Administrator's Abstract of receipts and payments03/09/20022.15
2.21 - Statement of Administrator's proposals10/03/20062.21
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
BUSADDCH - Business address changed28/02/2002BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
COCOMP - Order to wind up24/06/2001COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Valuation Report21/07/2006VAL
Auditor's report07/04/2001AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of receiver's death20/03/19963.3(scot)
RES13 - Other resolution25/01/2001RES13
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of result of meeting of creditors21/08/20062.23
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
MA - Memorandum and Articles07/07/1999MA
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
RES07 - Financial assistance in shares acquisition23/11/2001RES07
2.7 - Administration Order17/04/19992.7
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
288b - Notice of resignation of directors or secretaries16/05/2004288b
Financial assistance in shares acquisition28/12/2000RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12