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Company Name: VENTURE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

02977852

Company Address:

VENTURE SOLUTIONS LIMITED
72 Rydal Crescent
GREENFORD
UB6 8EG


Date:

06/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
EEIG2 - Statement of name21/08/2002EEIG2
Notice of death of Liquidator16/09/19974.18(SC)
Business address changed03/05/2000BUSADDCH
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
363 - Annual Return30/06/2002363
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice of Receiver's report16/07/20063.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
RES12 - Vary share rights/names26/04/2002RES12
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Register of members25/11/2004353
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
363x - Annual Return30/12/2002363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
363s - Annual Return28/06/2005363s
Certificate of constitution of creditors23/11/19973.4
169 - Return by a company purchasing its own29/05/1998169
288b - Notice of resignation of directors or secretaries21/04/1998288b
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
SRES13 - Other resolution - special resolution19/06/2006SRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Register of Charges08/06/1993401
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of resignation of directors or secretaries10/01/2006288b
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
694(4)(a) - Statement of name01/04/2002694(4)(a)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
2.20 - Notice of variation of Administration Order10/05/20042.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
2.20 - Notice of variation of Administration Order24/05/20042.20
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Balance sheet27/02/2000BS
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
362 - Notice of place where an oversea branch register is kept30/12/1996362
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Notice of Administration Order28/04/20052.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
287 - Change in situation or address of Registered Office23/10/2003287
4.43 - Notice of final meeting of creditors11/02/20064.43
652A - Application for striking off12/09/1997652A
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
2.20 - Notice of variation of Administration Order23/05/19972.20
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Notice of variation of Administration Order10/04/19962.20
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
318 - Location of directors' service con16/08/2006318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Memorandum and Articles - used in re-registration28/03/1998MAR
Increase in nominal capital - special resolution04/12/1994SRESO4
694(4)(a) - Statement of name10/10/2006694(4)(a)
AUDS - Auditor's statement18/08/1997AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
BONA - Bona Vacantia disclaimer03/09/1999BONA
Declaration on application for registration (Welsh language form).09/10/199812CYM
Exempt from appointment of auditor27/03/1999RES03