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Company Name: VENTANA COURT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03855001

Company Address:

VENTANA COURT MANAGEMENT COMPANY LIMITED
35 Hampstead Lane
LONDON
N6 4RT


Date:

27/11/2009

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

Email Address:
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VENTANA COURT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Administration Order26/09/19952.7
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Administrator's Abstract of receipts and payments31/03/20062.15
First Directors and secretary and intended situation of Registered Office27/05/199410
Administrative Receiver's report22/02/19983.10
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Notice of wind up26/02/2004F14
BUSADDCH - Business address changed21/06/2001BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
397a -05/03/2003397a
MISC - Miscellaneous document15/04/2006MISC
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Change in situation or address of Registered Office09/07/2002287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.43 - Notice of final meeting of creditors15/12/20024.43
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Re-registration of a company from private to public20/09/1998CERT5
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Order to wind up21/08/2003COCOMP
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Application by a public company for re-registration as a private company27/12/200153
694(4)(a) - Statement of name17/10/2000694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
123 - Notice of increase in nominal capital29/11/2003123
Memorandum and Articles - used in re-registration28/12/2002MAR
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
288b - Notice of resignation of directors or secretaries09/08/1996288b
Statement of company's affairs23/03/19984.20
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
WRES13 - Other resolution - written resolution30/04/1996WRES13
RES16 - Redemption of shares11/10/2000RES16
Declaration of Solvency01/05/20004.70
AUD - Auditor's letter of resignation25/10/2005AUD
652A - Application for striking off10/09/1995652A
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
694(4)(a) - Statement of name23/12/2001694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
RES11 - Disapplication of pre-emption rights10/02/1999RES11
EEIG1 - Statement of name11/07/2000EEIG1
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
386 - Notice of passing of resolution removing an auditor27/12/1998386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
2.18 - Notice of Order to deal with charged property28/11/20062.18
Release of Official Receiver04/10/1994L64.07
Allotment of securities - special resolution25/12/1997SRES10
Notice of resignation of directors or secretaries10/01/2006288b
BS - Balance sheet16/02/2002BS
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Notice of appointment of directors or secretaries27/10/1995288a
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Other resolution - special resolution14/09/1999SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
401 - Register of Charges26/12/1997401