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Company Name: VENT AIR SYSTEMS

Company Type:

Non-Limited

Company Address:

VENT AIR SYSTEMS
Unit 13-14
Panteg Way New Inn
PONTYPOOL
NP4 0LS


Date:

30/11/2009

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

Email Address:


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

VENT AIR SYSTEMS



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
353a - Register of members in non-legible form17/11/2006353a
Notice of statement of administrator's proposals27/02/20012.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
RES11 - Disapplication of pre-emption rights06/01/1998RES11
288b - Notice of resignation of directors or secretaries19/10/2004288b
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
2.7 - Administration Order30/03/20042.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
COCOMP - Order to wind up21/12/1997COCOMP
RELREC - Official Receiver's release03/05/1994RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Exempt from appointment of auditor - written resolution06/12/1995WRES03
652A - Application for striking off13/08/1993652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
363x - Annual Return04/03/2005363x
EEIG1 - Statement of name03/08/1993EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Purchase own shares27/06/2000RES08
VAL - Valuation Report07/10/1998VAL
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Annual Return05/08/2004363
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of appointment of Liquidator15/06/19954.9(SC)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Abstract of receipt and payments in receivership17/12/19963.6
Resolution to re-register - ordinary resolution25/11/2004ORES02
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
RESO4 - Increase in nominal capital18/06/1993RESO4
Early dissolution request27/07/1995L64.01HC
RES06 - Reduction of issued capital01/01/1996RES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Notice of appointment of a Receiver by the Court16/07/20012(scot)
MISC - Miscellaneous document23/09/2000MISC
Application by a limited company to be re-registered as unlimited23/06/200649(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
RES10 - Allotment of securities22/10/1995RES10
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
AUDR - Auditor's report19/07/1999AUDR
Allotment of securities - extraordinary resolution26/10/2003ERES10
Notice of vacation of office by Liquidator24/09/20054.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
SA - Shares agreement10/08/2000SA
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
395 - Particulars of a mortgage or charge28/01/2004395
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
BUSADDCH - Business address changed14/12/1993BUSADDCH
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
169 - Return by a company purchasing its own01/04/2004169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
363s - Annual Return25/02/2004363s
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
BUSADDCH - Business address changed26/01/1996BUSADDCH
Memorandum and Articles - used in re-registration07/03/1997MAR