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Company Name: VENTURE TECHNIC CHESHIRE LIMITED

Company Type:

Limited Company

Company No:

02100694

Company Address:

VENTURE TECHNIC CHESHIRE LIMITED
Liverpool House
Lower Bridge Street
CHESTER
CH1 1RS


Date:

30/11/2009

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 TECHNIC CHESHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution26/12/2002WRES06
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Prospectus31/03/1998PROSP
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Amended Accounts04/11/2002AAMD
4.48 - Notice of constitution of liquidation committee08/04/20034.48
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Notice of final meeting of creditors09/09/19974.17(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Order of Court - dissolution void16/03/1997OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
DO1 - Notice of disqualification of an indi25/10/1993DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
395 - Particulars of a mortgage or charge07/02/1999395
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Re-registration of a company from private to public07/11/2000CERT5
287 - Change in situation or address of Registered Office16/12/2003287
Exempt from appointment of auditor20/12/2004RES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
363s - Annual Return25/12/1996363s
Certificate of release of Liquidator12/03/19994.14(SC)
Financial assistance in shares acquisition30/12/2002RES07
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Application by an unlimited company to be re-registered as limited31/08/199751
Decrease in nominal capital - special resolution02/06/1993SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)