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Company Name: VENTANA HOMES LIMITED

Company Type:

Limited Company

Company No:

04615006

Company Address:

VENTANA HOMES LIMITED
Holbrook Court Cumberland
Business Centre
Northumberland Road
PORTSMOUTH
PO5 1DS


Date:

01/12/2009

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
RES16 - Redemption of shares27/10/2002RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
397a -07/01/2005397a
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Annual Return25/07/2006363x
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
RESO4 - Increase in nominal capital31/03/1996RESO4
363x - Annual Return12/04/1997363x
395 - Particulars of a mortgage or charge19/03/2004395
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Vary share rights/names - written resolution22/04/2006WRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
4.43 - Notice of final meeting of creditors09/05/20014.43
Application by a public company for re-registration as a private company22/12/200553
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Confirmation of dissolution - special resolution18/04/2005SRES09
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Reduction of issued capital07/02/1994RES06
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Report of meeting approving voluntary arrangement22/07/19981.1
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
386 - Notice of passing of resolution removing an auditor05/05/1998386
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Notice of passing of resolution removing an auditor27/11/1995386
2.23 - Notice of result of meeting of creditors28/01/19942.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Liquidator's statement of receipts and payments03/06/20064.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Resolution to re-register - written resolution04/03/2006WRES02
Statement of name03/09/1996694(4)(b)
NEWINC - New Incorporation documents23/06/2003NEWINC
Administrator's Abstract of receipts and payments31/07/19942.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
BS - Balance sheet25/02/1997BS
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Increase in nominal capital06/05/2000RESO4
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Release of Official Receiver02/11/2005L64.07
3.4 - Certificate of constitution of creditors25/01/19993.4
Statement of name27/02/1999EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Decrease in nominal capital - special resolution13/11/1995SRESO5