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Company Name: VENTURE RETAIL PURLEY LIMITED

Company Type:

Limited Company

Company No:

04653260

Company Address:

VENTURE RETAIL PURLEY LIMITED
UNIT3-7 Premier Park
Winsford Industrial Estate
WINSFORD
CW7 3PH


Date:

28/11/2009

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.


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VENTURE RETAIL PURLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Memorandum and Articles - used in re-registration20/08/1995MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Notice of constitution of liquidation committee05/07/19984.48
4.70 - Declaration of Solvency13/11/19974.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Notice of Order to deal with charged property20/06/20062.18
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
2.7 - Administration Order03/02/20022.7
Application by a limited company to be re-registered as unlimited02/08/200649(1)
OC - Order of Court11/09/2002OC
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
3.8 - Notice of Order to dispose of charged property05/03/19983.8
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
363s - Annual Return19/01/2000363s
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
353 - Register of members30/05/2004353
OC - Order of Court28/05/2000OC
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Court Order for notice of wind up16/03/1996CO4.2S
BS - Balance sheet02/02/1998BS
Exempt from appointment of auditor09/10/2004RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Annual Return18/05/2003363x
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Directions to defer dissolution23/12/1993L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Redemption of shares - extraordinary resolution28/02/2000ERES16
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Directions to defer dissolution01/07/2004L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
288b - Notice of resignation of directors or secretaries07/11/1993288b
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Abstract of receipt and payments in receivership05/10/19953.6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
L64.01 - Early dissolution request11/02/2002L64.01
4.70 - Declaration of Solvency04/05/19974.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
395 - Particulars of a mortgage or charge15/11/2001395
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
MISC - Miscellaneous document17/04/2004MISC
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Exempt from appointment of auditor20/12/2004RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Redemption of shares - written resolution20/04/2006WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
RELREC - Official Receiver's release24/10/1999RELREC
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
CLOSE - Scheme of Arrangement20/11/2002CLOSE
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Vary share rights/names - special resolution06/12/1998SRES12