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Company Name: VENTURE SECURITY SYSTEMS LTD

Company Type:

Limited Company

Company No:

04296617

Company Address:

VENTURE SECURITY SYSTEMS LTD
Queensgate House
48 Queen St
EXETER
EX4 3SR


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VENTURE SECURITY SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order21/08/20022.20
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
363a - Annual Return15/10/2001363a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Certificate of constitution of creditors31/08/19933.4
4.51 - Certificate that creditors have been paid in full14/02/20024.51
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Application for striking off27/07/1993652A
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
694(4)(a) - Statement of name17/10/2000694(4)(a)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
F14 - Notice of wind up02/12/2005F14
Notice of appointment of Liquidator08/05/20014.9(SC)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Miscellaneous document27/11/1997MISC
RES10 - Allotment of securities09/11/2000RES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
L64.06 - Directions to defer dissolution28/06/2001L64.06
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of petition for administration order04/06/20032.1(scot)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
169 - Return by a company purchasing its own23/06/2005169
Notice of result of meeting of creditors14/06/19982.8(scot)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Disapplication of pre-emption rights30/11/1997RES11
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
PROSP - Prospectus16/01/1997PROSP
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)