creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: VENTANA MARQUE LIMITED

Company Type:

Limited Company

Company No:

04880439

Company Address:

VENTANA MARQUE LIMITED
5 Masters Lodge
Johnson Street
LONDON
E1 0BE


Date:

25/11/2009

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.


To view the most up to date company information on ventana marque limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ventana marque limited, please click on the link below:

VENTANA MARQUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles05/10/1999MA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
363b - Annual Return12/09/2003363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Application by a limited company to be re-registered as unlimited21/07/199849(1)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
169 - Return by a company purchasing its own26/09/2003169
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Confirmation of dissolution24/09/1994RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Instrument issued under Section 244(5)22/04/1998COAD
Annual Return (Welsh language form)28/11/2006363CYM
Notice of Administration Order22/06/20002.6
Statement of name10/09/2001694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
RESO5 - Decrease in nominal capital11/01/1997RESO5
694(4)(b) - Statement of name13/08/2001694(4)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Purchase own shares - ordinary resolution11/03/2002ORES08
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Decrease in nominal capital - special resolution07/08/1993SRESO5
Resolution to re-register - written resolution23/08/2001WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Annual Return11/06/1993363x
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
363a - Annual Return26/10/2005363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
OCREREG - Order of Court for re-registration26/03/2006OCREREG
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of variation of administration order10/08/19982.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
363s - Annual Return29/11/2004363s
AUDS - Auditor's statement26/08/1996AUDS
Register of members25/07/2006353
Return delivered for registration of a branch of an oversea company28/02/2000BR1
MISC - Miscellaneous document10/09/2003MISC
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Scheme of Arrangement02/12/1993CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Annual Return03/06/2000363x
53 - Application by a public company for re-registration as a private company08/08/199553
Notice of winding up order03/10/20054.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Annual Return (Welsh language form)13/05/1993363CYM
12 - Declaration on application for registration18/05/200312
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Vary share rights/names - written resolution13/08/2000WRES12
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Reduction of issued capital - written resolution12/04/1999WRES06
652C - Withdrawal of application for striking off03/06/1996652C
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Confirmation of dissolution22/04/2001RES09
RELREC - Official Receiver's release24/12/1999RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3