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Company Name: VENTURE TECHNOLOGISTS LIMITED

Company Type:

Limited Company

Company No:

03973236

Company Address:

VENTURE TECHNOLOGISTS LIMITED
5TH Floor Neville House
55 Eden Street
KINGSTON UPON THAMES
KT1 1BW


Date:

01/12/2009

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 TECHNOLOGISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Court Order for notice of wind up20/02/2001CO4.2S
Re-registration of a company from unlimited to PLC29/05/2000CERT6
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Auditor's report27/10/2004AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
OC138 - Order of Court (Section 138)26/09/2005OC138
Change of Name Special Resolution24/05/2002SRES15
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Auditor's letter of resignation06/06/1996AUD
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
353a - Register of members in non-legible form18/03/2006353a
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of place where an oversea branch register is kept23/10/1993362
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
RES16 - Redemption of shares05/04/2004RES16
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
1.1 - Report of meeting approving voluntary arran06/04/19991.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
3.10 - Administrative Receiver's report08/03/20053.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
RES02 - esolution to re-register08/08/2005RES02
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
CLOSE - Scheme of Arrangement20/10/1996CLOSE
6 - Cancellation of alteration to the objects of a company02/10/19966
Administrative Receiver's report10/09/19983.10
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
SRES15 - Change of Name Special Resolution16/07/2006SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
EEIG1 - Statement of name17/12/2002EEIG1
Register of members09/10/2005353
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Decrease in nominal capital - written resolution03/08/1995WRESO5
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
RES16 - Redemption of shares07/10/1995RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Increase in nominal capital14/01/2001RESO4
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Certificate of constitution of creditors04/10/19953.4