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Company Name: VENTURE SECURITY LIMITED

Company Type:

Limited Company

Company No:

02867100

Company Address:

VENTURE SECURITY LIMITED
Athena House
35 Greek Street
STOCKPORT
SK3 8BA


Date:

05/12/2009

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 SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
401 - Register of Charges15/02/1994401
Increase in nominal capital - written resolution06/05/1999WRESO4
Register of members25/11/2004353
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Return by an oversea company that the company is being wound up23/03/2001703P(1)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
3.4 - Certificate of constitution of creditors13/03/20043.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
362 - Notice of place where an oversea branch register is kept18/06/1998362
SA - Shares agreement11/02/2005SA
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Statement of name15/08/1999EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Abstract of receipt and payments in receivership25/06/20003.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Directions to defer dissolution28/11/2002L64.04
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
363b - Annual Return14/10/2000363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
BONA - Bona Vacantia disclaimer18/07/2002BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Notice of variation of Administration Order17/03/20012.20
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
COCOMP - Order to wind up12/11/1998COCOMP
363 - Annual Return28/02/1999363
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Capital/bonus issue18/04/1994RES14
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
2.19 - Notice of discharge of Administration Order20/01/19982.19
2.6 - Notice of Administration Order03/03/20032.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
L64.01 - Early dissolution request20/06/1995L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
RES11 - Disapplication of pre-emption rights29/04/2005RES11
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
DO1 - Notice of disqualification of an indi16/10/1997DO1
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Order of Court29/05/2001OC
Application by an unlimited company to be re-registered as limited04/07/200351
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
OC138 - Order of Court (Section 138)22/10/1994OC138
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Purchase own shares - ordinary resolution09/11/1999ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Capital/bonus issue - written resolution02/08/1994WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Notice of disqualification of an individual20/08/1994DO1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM