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Company Name: VENT LONDON LIMITED

Company Type:

Limited Company

Company No:

05095698

Company Address:

VENT LONDON LIMITED
11 Earls Walk
LONDON
W8 6EP


Date:

28/11/2009

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

Email Address:
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VENT LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Resolution to re-register - written resolution30/03/2002WRES02
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
3.4 - Certificate of constitution of creditors13/03/20043.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
652A - Application for striking off07/10/2004652A
SRES13 - Other resolution - special resolution17/01/2005SRES13
2.19 - Notice of discharge of Administration Order08/04/19962.19
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Notice of Administration Order12/02/20062.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
353 - Register of members01/01/1996353
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
NEWINC - New Incorporation documents08/01/2005NEWINC
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
2.18 - Notice of Order to deal with charged property05/11/20012.18
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Particulars of an issue of secured debentures in a series30/04/1996397a
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
AAMD - Amended Accounts22/06/1994AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Vary share rights/names - ordinary resolution15/12/2005ORES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
3.7 - Notice of Administrative Receiver's death18/06/19953.7
OC - Order of Court27/06/1998OC
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Directions to defer dissolution19/07/1997L64.04
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Register of members10/01/2006353
Increase in nominal capital - special resolution10/03/2000SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Memorandum and Articles - used in re-registration07/03/1997MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Change of Name Special Resolution20/01/1996SRES15
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
3.7 - Notice of Administrative Receiver's death21/04/20053.7
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Annual Return30/09/2006363
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
386 - Notice of passing of resolution removing an auditor07/12/2005386
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Order of Court20/05/1997OC
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Re-registration of a company from unlimited to limited16/06/1999CERT1
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Members' assent to company being re-registered as unlimited15/08/200549(8)a
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Certificate of release of Liquidator12/03/19994.14(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
DISS6 - Notice of striking-off action suspended14/07/2005DISS6