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Company Name: VENTURE SECURITY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

06000601

Company Address:

VENTURE SECURITY MANAGEMENT LIMITED
7 Eastfield House Woodlands Way
ANDOVER
SP10 2QU


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 SECURITY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
EEIG2 - Statement of name06/09/2004EEIG2
2.21 - Statement of Administrator's proposals26/08/19962.21
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
363 - Annual Return03/10/1999363
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
AA - Annual Accounts15/03/2000AA
12 - Declaration on application for registration18/05/200312
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Confirmation of dissolution - special resolution25/09/2003SRES09
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Increase in nominal capital - special resolution17/08/2006SRESO4
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Purchase own shares - ordinary resolution25/07/1999ORES08
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
L64.07 - Release of Official Receiver31/07/1993L64.07
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
RELREC - Official Receiver's release15/08/1993RELREC
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
L64.04 - Directions to defer dissolution11/07/2003L64.04
405(1) - Notice of appointment of Receiver12/11/2001405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
395 - Particulars of a mortgage or charge26/05/1999395
Court Order for notice of wind up27/11/1995CO4.2S
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Notice of administration order17/06/19982.2(scot)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
COCOMP - Order to wind up30/07/1996COCOMP
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Order to wind up13/05/2001COCOMP
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
OC138 - Order of Court (Section 138)02/02/2000OC138
12 - Declaration on application for registration17/07/200512
Capital/bonus issue25/11/2001RES14
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice of disqualification of an individual12/12/2002DO1