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Company Name: WESTMINSTER VENTURES LIMITED

Company Type:

Limited Company

Company No:

05237360

Company Address:

WESTMINSTER VENTURES LIMITED
10 Saffron Drive
Highcliffe
CHRISTCHURCH
BH23 4LS


Date:

27/11/2009

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

Email Address:
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WESTMINSTER VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
4.43 - Notice of final meeting of creditors30/03/20004.43
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
363b - Annual Return12/09/2003363b
Annual Return20/10/2002363x
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
397a -02/01/2005397a
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
RES02 - esolution to re-register11/06/1993RES02
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Resolution to re-register - written resolution16/07/2000WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
AUD - Auditor's letter of resignation05/01/1996AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
AAMD - Amended Accounts20/04/1996AAMD
Annual Return03/10/2006363b
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of vacation of office by Liquidator19/06/20064.19(SC)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
RES03 - Exempt from appointment of auditor24/09/1995RES03
363a - Annual Return24/04/2004363a
Annual Return (Welsh language form)30/03/2000363CYM
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Financial assistance in shares acquisition27/06/1996RES07
Notice of petition for administration order26/10/20062.1(scot)
Annual Accounts16/09/1994AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
401 - Register of Charges13/12/1995401
694(4)(a) - Statement of name21/01/2000694(4)(a)
Vary share rights/names - special resolution13/12/2000SRES12
Notice of striking-off action discontinued27/07/2000DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Exempt from appointment of auditor - special resolution22/03/1996SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Decrease in nominal capital - written resolution13/09/1993WRESO5
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
325 - Location of register of directors' interests in shares etc07/09/2005325
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
3.8 - Notice of Order to dispose of charged property22/05/19983.8
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
L64.04 - Directions to defer dissolution25/08/1998L64.04
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)