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Company Name: VENTURE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05895053

Company Address:

VENTURE TECHNOLOGIES LIMITED
Jubilee House 32 Duncan Close
Moulton Park Industrial Estate
NORTHAMPTON
NN3 6WL


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 TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
2.21 - Statement of Administrator's proposals01/04/19972.21
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Elective resolution04/08/2004ELRES
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
EEIG1 - Statement of name17/03/1998EEIG1
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
169 - Return by a company purchasing its own05/08/2001169
AUD - Auditor's letter of resignation31/12/2001AUD
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Location of directors' service contracts30/04/2000318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Notice of petition for administration order01/11/20002.1(scot)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
RES09 - Confirmation of dissolution27/02/2005RES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
ELRES - Elective resolution13/06/1996ELRES
WRES13 - Other resolution - written resolution26/08/2002WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Capital/bonus issue01/05/2003RES14
Notice of winding up order12/08/19964.2(SC)
Redemption of shares - ordinary resolution26/07/2000ORES16
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
169 - Return by a company purchasing its own10/09/1993169
RES06 - Reduction of issued capital04/04/2004RES06
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Order of Court for re-registration26/01/2006OCREREG
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Notice of resignation of Liquidator08/09/19934.16(SC)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
2.6 - Notice of Administration Order11/06/20012.6
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Statement of name12/03/2000EEIG2