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Company Name: VENTURE WALES LIMITED

Company Type:

Limited Company

Company No:

01716838

Company Address:

VENTURE WALES LIMITED
Ty Menter Venture House
Parc Navigation
Abercynon
MOUNTAIN ASH
CF45 4SN


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 WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Written elective resolution06/05/2005(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
RESO4 - Increase in nominal capital09/05/1999RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
RES02 - esolution to re-register09/03/2003RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Certificate of release of Liquidator23/07/19994.14(SC)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Change of accounting reference date (Welsh form)03/01/2005225CYM
Notice of appointment of directors or secretaries31/03/1997288a
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
DISS40 - Notice of striking-off action disc18/08/1996DISS40
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
6 - Cancellation of alteration to the objects of a company05/07/19996
COAD - Instrument issued under Section 244(5)05/09/1999COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
363s - Annual Return15/02/2002363s
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
L64.01HC - Early dissolution request18/02/1995L64.01HC
VAL - Valuation Report21/07/2002VAL
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Application for striking off17/02/2005652A
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
2.6 - Notice of Administration Order01/03/19972.6
AA - Annual Accounts02/05/2000AA
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Auditor's letter of resignation16/05/1999AUD
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
RES14 - Capital/bonus issue05/07/2006RES14
Statement of name11/01/2001EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
VAL - Valuation Report23/08/1999VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
2.6 - Notice of Administration Order14/08/19972.6
F14 - Notice of wind up27/02/1998F14