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Company Name: VENTALUTION LIMITED

Company Type:

Limited Company

Company No:

04131307

Company Address:

VENTALUTION LIMITED
C/O Baker Tilly
1ST Floor 46 Clarendon Road
WATFORD
WD17 1JJ


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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VENTALUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
AAMD - Amended Accounts24/11/2000AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Balance sheet02/10/1999BS
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
53 - Application by a public company for re-registration as a private company04/09/199553
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
DO1 - Notice of disqualification of an indi16/10/1997DO1
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice of removal of Liquidator03/05/19954.11(SC)
RES10 - Allotment of securities23/09/2003RES10
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
RES02 - esolution to re-register26/11/2002RES02
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
AAMD - Amended Accounts27/06/2001AAMD
RELREC - Official Receiver's release08/07/1994RELREC
Application by a public company for re-registration as a private company27/12/200153
Statement of name19/04/2005694(4)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Annual Return09/05/2002363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
386 - Notice of passing of resolution removing an auditor14/03/2003386
Resolution to re-register - written resolution11/04/2003WRES02
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Annual Return28/06/2003363
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
RES14 - Capital/bonus issue15/01/1996RES14
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Amended Accounts07/11/2004AAMD
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice of completion of voluntary arrangement20/03/19971.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Redemption of shares - written resolution15/07/1995WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
12 - Declaration on application for registration14/08/199712
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
PROSP - Prospectus04/12/1996PROSP
2.7 - Administration Order11/12/20052.7
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Early dissolution request09/01/2005L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)