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Company Name: VENTANA LIMITED

Company Type:

Limited Company

Company No:

03013522

Company Address:

VENTANA LIMITED
Station Yard
Station Road
Bawtry
DONCASTER
DN10 6QD


Date:

26/11/2009

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

VENTANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of result of meeting of creditors16/09/19972.23
SA - Shares agreement25/01/2005SA
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
BS - Balance sheet19/11/1993BS
Change in situation or address of Registered Office01/10/2005287
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Abstract of receipt and payments in receivership25/09/19973.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Notice of completion of voluntary arrangement27/02/19961.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Return of alteration in the charter12/02/2000692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
L64.04 - Directions to defer dissolution14/05/1999L64.04
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
AUDS - Auditor's statement11/09/2003AUDS
Resolution to re-register17/12/2001RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Notice of result of meeting of creditors14/08/20052.8(scot)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of statement of administrator's proposals07/08/19972.7(scot)
Notice of wind up07/05/1997F14
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Re-registration of a company from limited to unlimited20/11/2000CERT3
3.4 - Certificate of constitution of creditors12/01/19943.4
Re-registration of a company from public to private05/08/1997CERT10
Notice of result of meeting of creditors26/12/20052.8(scot)
Re-registration of a company from public to private21/01/1997CERT10
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ