creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: VERSYNS VENTURES LIMITED

Company Type:

Limited Company

Company No:

03602945

Company Address:

VERSYNS VENTURES LIMITED
Versyns House
Vale Road
MAYFIELD
TN20 6BD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on versyns ventures limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on versyns ventures limited, please click on the link below:

VERSYNS VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Return delivered for registration of a branch of an oversea company24/07/1994BR1
2.20 - Notice of variation of Administration Order27/06/19972.20
Re-registration of a company from private to public23/03/2005CERT5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Prospectus20/01/1996PROSP
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Return of final meeting in members' voluntary winding-up27/04/20044.71
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Location of register of directors' interests in shares etc04/11/1994325
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Order of Court13/10/1999OC
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
CERTNM - Change of name certificate01/08/1995CERTNM
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Directions to defer dissolution13/09/1998L64.04
AAMD - Amended Accounts27/06/2001AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
4.20 - Statement of company's affairs18/01/19984.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Statement of name29/09/2002EEIG1
3.7 - Notice of Administrative Receiver's death25/10/20003.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.70 - Declaration of Solvency10/10/20054.70
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
2.6 - Notice of Administration Order09/09/19982.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Amended Accounts02/05/2001AAMD
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
362 - Notice of place where an oversea branch register is kept03/03/1995362
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Declaration on application for registration (Welsh language form).16/09/199412CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
VAL - Valuation Report15/12/1993VAL
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Other resolution - extraordinary resolution02/10/1993ERES13
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
3.10 - Administrative Receiver's report26/06/19963.10
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Decrease in nominal capital - written resolution05/07/1993WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
3.10 - Administrative Receiver's report28/02/20053.10
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
EEIG2 - Statement of name17/06/1993EEIG2
RESO5 - Decrease in nominal capital12/05/2005RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
6 - Cancellation of alteration to the objects of a company01/04/20006
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
363s - Annual Return22/03/1996363s
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Liquidator's statement of receipts and payments24/09/19934.68
363x - Annual Return08/09/1993363x
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
OC - Order of Court23/01/1997OC
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14