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Company Name: VENTURE RETAIL WANDSWORTH LIMITED

Company Type:

Limited Company

Company No:

04220035

Company Address:

VENTURE RETAIL WANDSWORTH LIMITED
Unit 3-7 Premier Park Road One
Winsford Industrial Estate
WINSFORD
CW7 3PT


Date:

27/11/2009

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 WANDSWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
12 - Declaration on application for registration13/12/199412
Capital/bonus issue - written resolution23/10/1996WRES14
Business address changed20/10/2005BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
EEIG2 - Statement of name03/03/2001EEIG2
Reduction of issued capital17/09/1998RES06
1.4 - Notice of completion of voluntary arrang21/02/20021.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
2.7 - Administration Order13/08/20022.7
652C - Withdrawal of application for striking off16/11/2002652C
Notice of appointment of Liquidator17/04/20024.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
RESO5 - Decrease in nominal capital27/11/2001RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of petition for administration order30/04/20052.1(scot)
RES02 - esolution to re-register04/02/1996RES02
288a - Notice of appointment of directors or secretaries09/02/1999288a
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of variation of Administration Order17/03/20012.20
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
RES02 - esolution to re-register21/12/1994RES02
Application by a private company for re-registration as a public company17/05/199343(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice of striking-off action discontinued13/10/1999DISS40
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
2.7 - Administration Order24/01/19952.7
Redemption of shares - special resolution31/05/1998SRES16
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
AA - Annual Accounts09/04/1998AA
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of Administration Order03/11/19962.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Return by an oversea company subject to branch registration06/05/2006BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Return by a company purchasing its own shares24/09/2006169
RES07 - Financial assistance in shares acquisition27/11/1994RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
397a -05/07/1994397a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
EEIG1 - Statement of name14/07/2002EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
SRES15 - Change of Name Special Resolution17/09/1999SRES15
DISS40 - Notice of striking-off action disc22/12/2001DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Particulars of a charge created by a company registered in Scotland09/07/2003410
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of variation of administration order28/12/19972.12(scot)
Registration as Friendly Society25/10/1998CERTIPS
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Mortgage Register14/02/1999ZMORT REG
VAL - Valuation Report09/11/2003VAL
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
325 - Location of register of directors' interests in shares etc07/01/2001325
NEWINC - New Incorporation documents13/10/2000NEWINC
325 - Location of register of directors' interests in shares etc06/03/2003325
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Auditor's statement05/11/2001AUDS
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)