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Company Name: VENTURE UTILITIES LIMITED

Company Type:

Limited Company

Company No:

04392196

Company Address:

VENTURE UTILITIES LIMITED
1 Bradley's Yard
Plumtree
NOTTINGHAM
NG12 5NR


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 UTILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court04/03/1999OC
COCOMP - Order to wind up18/09/1993COCOMP
RELREC - Official Receiver's release15/08/1993RELREC
EEIG1 - Statement of name29/05/1994EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
RESO4 - Increase in nominal capital18/04/2003RESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
COAD - Instrument issued under Section 244(5)13/07/1995COAD
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
169 - Return by a company purchasing its own13/05/1996169
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Redemption of shares - written resolution22/07/2006WRES16
VAL - Valuation Report25/09/1995VAL
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Capital/bonus issue31/01/2001RES14
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Redemption of shares19/05/1998RES16
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
L64.07 - Release of Official Receiver28/03/2000L64.07
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Allotment of securities - ordinary resolution05/09/1994ORES10
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Redemption of shares - special resolution18/12/2003SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
3.7 - Notice of Administrative Receiver's death03/03/19973.7
288a - Notice of appointment of directors or secretaries18/01/1996288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
12 - Declaration on application for registration30/11/199612
Directions to defer dissolution10/09/2006L64.06
362 - Notice of place where an oversea branch register is kept06/02/1995362
RES14 - Capital/bonus issue26/05/2005RES14
Notice of statement of administrator's proposals20/10/19962.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Other resolution21/11/2001RES13
L64.04 - Directions to defer dissolution29/03/1995L64.04
RES08 - Purchase own shares29/09/1998RES08
Notice of statement of administrator's proposals27/01/20022.7(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
694(4)(b) - Statement of name01/12/1998694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Statement of company's affairs06/09/20014.20
2.2(scot) - Notice of administration order25/03/19972.2(scot)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
2.23 - Notice of result of meeting of creditors31/10/19932.23
Prospectus31/07/1995PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
362 - Notice of place where an oversea branch register is kept21/06/2001362
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600