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Company Name: VENTANA SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

04124685

Company Address:

VENTANA SYSTEMS UK LIMITED
Steynings House Summerlock
Approach
SALISBURY
SP2 7RJ


Date:

23/11/2009

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 SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Notice of striking-off action suspended24/09/2002DISS6
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Increase in nominal capital - special resolution17/08/2006SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.48 - Notice of constitution of liquidation committee14/08/20054.48
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Directions to defer dissolution11/09/2006L64.06
Notice of intention to carry on business as an investment company20/08/2002266(1)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
362 - Notice of place where an oversea branch register is kept07/07/2006362
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Annual Return26/02/1995363b
3.7 - Notice of Administrative Receiver's death21/07/19953.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Purchase own shares - extraordinary resolution27/01/1997ERES08
288a - Notice of appointment of directors or secretaries09/03/2003288a
Bona Vacantia disclaimer20/10/1999BONA
COCOMP - Order to wind up23/09/2003COCOMP
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
2.20 - Notice of variation of Administration Order19/05/20062.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
VAL - Valuation Report09/04/1998VAL
353a - Register of members in non-legible form15/10/1994353a
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
RES16 - Redemption of shares15/01/2002RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Order of Court - dissolution void20/02/1995OC-DV
RES16 - Redemption of shares20/04/2002RES16
Return delivered for registration of a branch of an oversea company22/12/2005BR1
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
3.10 - Administrative Receiver's report28/11/19963.10
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
363x - Annual Return16/10/2003363x
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
288a - Notice of appointment of directors or secretaries02/10/1994288a
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of statement of administrator's proposals27/02/20012.7(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Redemption of shares - written resolution20/09/1996WRES16
325 - Location of register of directors' interests in shares etc20/10/2002325
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
694(4)(b) - Statement of name16/05/1997694(4)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
3.8 - Notice of Order to dispose of charged property03/04/20003.8
EEIG2 - Statement of name17/06/2000EEIG2
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
3.10 - Administrative Receiver's report04/11/20063.10
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of striking-off action suspended22/07/1997DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Statement of company's affairs30/01/19984.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
VAL - Valuation Report18/01/2001VAL
L64.07HC - Release of Official Receiver26/11/1997L64.07HC