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Company Name: VENTURE VALETING LIMITED

Company Type:

Limited Company

Company No:

SC280100

Company Address:

VENTURE VALETING LIMITED
Burnfield House
4A Burnfield Avenue
GLASGOW
G46 7TP


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 VALETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
EEIG1 - Statement of name17/04/1996EEIG1
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Registration as Friendly Society24/08/2002CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
1.1 - Report of meeting approving voluntary arran10/08/20001.1
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
363a - Annual Return09/01/1994363a
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
EEIG6 - Statement of name18/10/2001EEIG6
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
PROSP - Prospectus04/12/1995PROSP
6 - Cancellation of alteration to the objects of a company05/06/19966
225 - Change of Accounting Referenc30/09/1999225
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Purchase own shares - ordinary resolution01/06/2001ORES08
4.43 - Notice of final meeting of creditors29/03/20044.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
2.20 - Notice of variation of Administration Order01/03/20042.20
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice of result of meeting of creditors05/07/20052.23
363x - Annual Return31/03/1996363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of passing of resolution removing an auditor16/04/1996386
395 - Particulars of a mortgage or charge01/04/1995395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Resolution to re-register - special resolution21/02/1994SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Administration Order19/05/20052.7
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Early dissolution request30/10/1994L64.01
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
RES13 - Other resolution29/07/1999RES13
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Cancellation of alteration to the objects of a company16/04/19946
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Report of meeting approving voluntary arrangement27/11/19981.1
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of winding up order10/06/19964.2(SC)