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Company Name: VENTANA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05797183

Company Address:

VENTANA CONSULTING LIMITED
Ventana
8 Drews Park
BEACONSFIELD
HP9 2TT


Date:

30/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Certificate of release of Liquidator18/11/19934.14(SC)
325 - Location of register of directors' interests in shares etc21/06/1993325
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
363s - Annual Return02/11/1996363s
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
BUSADDCH - Business address changed29/11/2006BUSADDCH
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Notice of vacation of office by Liquidator29/10/20014.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
BONA - Bona Vacantia disclaimer16/08/1998BONA
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
353a - Register of members in non-legible form06/09/2002353a
Directions to defer dissolution28/01/1998L64.06HC
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
WRES13 - Other resolution - written resolution17/08/1998WRES13
PROSP - Prospectus07/04/2001PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Notice of passing of resolution removing an auditor27/01/1997386
RES14 - Capital/bonus issue19/08/1997RES14
363x - Annual Return01/05/2001363x
Exempt from appointment of auditor - special resolution27/01/1999SRES03
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
RESO5 - Decrease in nominal capital18/08/1998RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Confirmation of dissolution - special resolution06/12/1994SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Location of directors' service contracts07/10/2004318
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
MA - Memorandum and Articles06/08/2006MA
Annual Accounts16/09/1994AA
Elective resolution02/08/2000ELRES
OC138 - Order of Court (Section 138)20/07/1994OC138
Allotment of securities - written resolution19/07/1993WRES10
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Financial assistance in shares acquisition11/10/2003RES07
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
RES14 - Capital/bonus issue30/03/2004RES14
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Memorandum and Articles - used in re-registration28/03/1998MAR
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Resolution to re-register - written resolution23/08/2001WRES02
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
PROSP - Prospectus14/04/2005PROSP
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
RES13 - Other resolution01/08/1998RES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Other resolution - special resolution04/06/1994SRES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Re-registration of a company from private to public07/11/2000CERT5
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
RES03 - Exempt from appointment of auditor03/10/2006RES03
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
405(1) - Notice of appointment of Receiver25/10/2003405(1)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4