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Company Name: VENTURE TELEVISION LIMITED

Company Type:

Limited Company

Company No:

01908688

Company Address:

VENTURE TELEVISION LIMITED
20 Hanover Street
LONDON
W1S 1YR


Date:

25/11/2009

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 TELEVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company03/03/2001266(1)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Annual Accounts29/11/2002AA
Notice of appointment of Receiver03/07/1998405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Amended Accounts09/08/1995AAMD
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
EEIG2 - Statement of name20/02/2003EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Report of meeting approving voluntary arrangement16/03/19971.1
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Notice of closure of a place of business of an oversea company01/12/1995CENT8
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice of result of meeting of creditors01/11/19992.23
Order or revocation or suspension of voluntary arrangement29/09/20001.2
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
RES08 - Purchase own shares25/12/1998RES08
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
AUDS - Auditor's statement18/08/1997AUDS
L64.06 - Directions to defer dissolution16/02/1995L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
DO1 - Notice of disqualification of an indi06/08/2004DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
353 - Register of members18/04/1994353
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
397a -07/01/2005397a
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Written elective resolution06/08/1998(W)ELRES
Re-registration of a company from public to private23/04/1998CERT10
Re-registration of a company from private to public with a change of name01/03/2004CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Early dissolution request18/11/2006L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Administration Order23/05/20022.7
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Application to the Court for cancellation of resolution for re-registration27/01/200154
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
L64.04 - Directions to defer dissolution21/06/1993L64.04
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Decrease in nominal capital - special resolution02/05/2001SRESO5
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
RESO5 - Decrease in nominal capital26/10/1996RESO5
OCREREG - Order of Court for re-registration11/08/2001OCREREG
2.6 - Notice of Administration Order17/11/20002.6
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Notice of resignation of Liquidator24/07/19974.16(SC)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Shares agreement30/01/1998SA
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Notice of receiver's death03/12/19953.3(scot)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS