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Company Name: VENTANA ACADEMY LIMITED

Company Type:

Limited Company

Company No:

05194173

Company Address:

VENTANA ACADEMY LIMITED
12 Langford Drive
LUTON
LU2 9AJ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VENTANA ACADEMY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
OC425 - Order of Court (Section 425)26/09/1993OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
SRES13 - Other resolution - special resolution27/01/1995SRES13
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
363b - Annual Return17/11/2006363b
Certificate that creditors have been paid in full14/11/20064.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
4.20 - Statement of company's affairs01/03/19994.20
Declaration of Solvency15/11/20044.70
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
652C - Withdrawal of application for striking off11/09/2004652C
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
2.20 - Notice of variation of Administration Order24/05/20042.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Register of members in non-legible form06/01/1996353a
Resolution to re-register - ordinary resolution27/02/2000ORES02
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Allotment of securities28/06/2003RES10
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Purchase own shares - written resolution30/07/2000WRES08
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
4.51 - Certificate that creditors have been paid in full27/01/19994.51
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
EEIG6 - Statement of name08/12/2003EEIG6
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
3.10 - Administrative Receiver's report28/11/19963.10
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
RES03 - Exempt from appointment of auditor30/11/2004RES03
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Report of meeting approving voluntary arrangement16/03/19971.1
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Resolution to re-register - ordinary resolution03/07/2002ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Scheme of Arrangement15/08/2002CLOSE
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Notice to Official Receiver of winding-up order22/12/19974.13
Members' assent to company being re-registered as unlimited08/03/200149(8)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Declaration on application for registration24/02/200112
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
353 - Register of members18/04/1994353
MISC - Miscellaneous document14/06/1999MISC
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Redemption of shares - extraordinary resolution23/01/2000ERES16
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Notice of striking-off action discontinued14/11/1994DISS40