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Company Name: VENTURE SECURITY SYSTEMS

Company Type:

Non-Limited

Company Address:

VENTURE SECURITY SYSTEMS
1 Billetfield
TAUNTON
TA1 3NN


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on venture security systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on venture security systems, please click on the link below:

VENTURE SECURITY SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Location of directors' service contracts27/03/2005318
2.21 - Statement of Administrator's proposals04/03/20062.21
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Application for striking off18/04/2001652A
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Re-registration of a company from private to public29/03/1995CERT5
Notice of Receiver's report20/02/20043.5(scot)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Notice of manager's particulars06/09/2001EEIG3
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Return of final meeting in members' voluntary winding-up07/10/20034.71
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
L64.04 - Directions to defer dissolution19/12/1995L64.04
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
L64.04 - Directions to defer dissolution02/03/2002L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Notice of completion of voluntary arrangement30/01/20031.4(scot)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
L64.01HC - Early dissolution request09/12/1999L64.01HC
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
2.23 - Notice of result of meeting of creditors13/11/20022.23
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
363a - Annual Return16/03/2003363a
RES13 - Other resolution30/06/1993RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Annual Return09/04/1993363s
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Notice of striking-off action discontinued24/06/1999DISS40
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
RES08 - Purchase own shares10/04/2005RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
OC - Order of Court25/06/1995OC
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Order of Court (Section 425)06/07/2004OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
652A - Application for striking off25/01/2002652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
12 - Declaration on application for registration14/08/199712
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Re-registration of a company from unlimited to limited01/03/1994CERT1
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
MA - Memorandum and Articles31/07/1995MA
Re-registration of a company from unlimited to limited19/08/2000CERT1