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Company Name: VENTURE TRUSTTHE

Company Type:

Limited Company

Company No:

01673720

Company Address:

VENTURE TRUSTTHE
207 Waterloo Road
LONDON
SE1 8XD


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 TRUSTTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Elective resolution29/05/1998ELRES
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Register of members09/10/2005353
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Notice of vacation of office by Liquidator27/08/19974.19(SC)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
ELRES - Elective resolution30/08/2004ELRES
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
RES14 - Capital/bonus issue27/06/2005RES14
363x - Annual Return20/11/1997363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
3.10 - Administrative Receiver's report26/06/19963.10
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
OC - Order of Court05/08/2006OC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
363a - Annual Return24/07/1994363a
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of completion of voluntary arrangement28/07/19951.4(scot)