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Company Name: VENTURE TRAVEL LTD

Company Type:

Limited Company

Company No:

02531391

Company Address:

VENTURE TRAVEL LTD
22-23 Beynon Road
CARSHALTON
SM5 3RL


Date:

29/11/2009

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 TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up16/03/1996CO4.2S
RES02 - esolution to re-register21/12/1994RES02
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Notice of manager's particulars26/04/1996EEIG3
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
AAMD - Amended Accounts29/06/2003AAMD
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of Order to dispose of charged property27/12/19943.8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Allotment of securities30/09/1997RES10
Mortgage Register30/12/1997ZMORT REG
1.4 - Notice of completion of voluntary arrang30/08/19971.4
652A - Application for striking off22/03/1997652A
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Statement of name19/09/2006694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Return of alteration in the charter25/07/1997692(1)(a)
Change of Name Special Resolution17/01/2002SRES15
EEIG6 - Statement of name29/03/2000EEIG6
Administrative Receiver's report09/10/20023.10
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Notice of intention to carry on business as an investment company14/12/1994266(1)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Early dissolution request09/05/1999L64.01
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
RES08 - Purchase own shares21/12/1995RES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Statement of name31/08/2002694(4)(b)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
2.19 - Notice of discharge of Administration Order06/06/20022.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
395 - Particulars of a mortgage or charge05/01/1999395
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
EEIG1 - Statement of name14/10/2000EEIG1
2.7 - Administration Order19/01/19982.7
EEIG1 - Statement of name17/12/2002EEIG1
Notice of appointment of Receiver09/11/1999405(1)
Prospectus30/01/1994PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Declaration on application for registration17/06/199412
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Auditor's report27/10/2004AUDR
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
EEIG1 - Statement of name19/07/1995EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Notice of completion of voluntary arrangement09/11/19971.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4