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Company Name: VENTA DISCOVERY LIMITED

Company Type:

Limited Company

Company No:

04916334

Company Address:

VENTA DISCOVERY LIMITED
Bosinney Court
124 126 Stockbridge Road
WINCHESTER
SO22 6RN


Date:

01/12/2009

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

Email Address:
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VENTA DISCOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Application by a public company for re-registration as a private company01/05/200153
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Application by an unlimited company to be re-registered as limited06/12/199651
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Annual Return25/07/2006363x
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
SA - Shares agreement23/03/2004SA
L64.07 - Release of Official Receiver01/10/1996L64.07
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.70 - Declaration of Solvency03/05/19974.70
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Withdrawal of application for striking off04/03/2002652C
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
RES02 - esolution to re-register04/02/1996RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
652A - Application for striking off14/08/1993652A
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
ELRES - Elective resolution24/11/2004ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
363x - Annual Return24/01/1996363x
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of resignation of directors or secretaries02/07/1995288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
395 - Particulars of a mortgage or charge15/07/1995395
L64.07 - Release of Official Receiver06/01/2006L64.07
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
L64.04 - Directions to defer dissolution05/09/1994L64.04
Notice of resignation of Liquidator23/08/20064.16(SC)
Particulars of a mortgage or charge27/04/1999395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of ceasing to act of Receiver15/11/1997405(2)
2.19 - Notice of discharge of Administration Order18/04/20052.19
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
SRES13 - Other resolution - special resolution29/11/2006SRES13
2.23 - Notice of result of meeting of creditors24/10/19972.23
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.43 - Notice of final meeting of creditors14/12/20004.43
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of Administrative Receiver's death04/09/19943.7
Confirmation of dissolution15/05/1997RES09
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
L64.01HC - Early dissolution request27/06/2002L64.01HC
225 - Change of Accounting Referenc20/02/1994225
363s - Annual Return30/03/2002363s