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Company Name: VENTAM SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04482566

Company Address:

VENTAM SYSTEMS LIMITED
Unit A4 Seedbed Business Centre
Vanguard Way
Shoeburyness
SOUTHEND-ON-SEA
SS3 9QY


Date:

27/11/2009

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 ventam systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ventam systems limited, please click on the link below:

VENTAM SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
2.7 - Administration Order14/10/20022.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
AAMD - Amended Accounts02/07/2002AAMD
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of removal of Liquidator27/04/19954.11(SC)
Notice of receiver's death03/12/19953.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
BS - Balance sheet31/08/2006BS
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
386 - Notice of passing of resolution removing an auditor14/10/1993386
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
New Incorporation documents03/02/2001NEWINC
MISC - Miscellaneous document10/09/2003MISC
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
AUDS - Auditor's statement11/01/2002AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
405(1) - Notice of appointment of Receiver22/09/2003405(1)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
RES03 - Exempt from appointment of auditor15/05/2005RES03
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
L64.06 - Directions to defer dissolution09/08/2000L64.06
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Valuation Report05/09/2001VAL
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Notice of ceasing to act of Receiver16/11/2004405(2)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Notice of completion of voluntary arrangement27/08/19951.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Directions to defer dissolution27/03/1994L64.06HC
OC - Order of Court29/10/1999OC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Notice of dismissal of petition for administration order22/05/19992.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
325 - Location of register of directors' interests in shares etc06/09/2004325
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Order of Court (Section 425)26/05/1994OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
RELREC - Official Receiver's release28/10/2004RELREC
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Notice of completion of voluntary arrangement27/02/19961.4(scot)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
OC138 - Order of Court (Section 138)19/01/1994OC138
2.18 - Notice of Order to deal with charged property12/08/19992.18
Notice of result of meeting of creditors21/08/20062.23
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Redemption of shares - ordinary resolution17/06/1997ORES16
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
RESO4 - Increase in nominal capital14/08/2001RESO4
363 - Annual Return09/06/1993363
RES02 - esolution to re-register05/08/1997RES02
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Application by an unlimited company to be re-registered as limited26/03/199551
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Written elective resolution11/10/2005(W)ELRES
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
1.4 - Notice of completion of voluntary arrang05/11/19981.4