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Company Name: WITNESHAM VENTURES LIMITED

Company Type:

Limited Company

Company No:

02516706

Company Address:

WITNESHAM VENTURES LIMITED
9 Cromwell Court
St Peters Street
IPSWICH
IP1 1XB


Date:

28/11/2009

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

Email Address:
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WITNESHAM VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
363a - Annual Return24/03/1998363a
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of Administration Order09/04/20012.6
287 - Change in situation or address of Registered Office25/07/1993287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
OC - Order of Court07/01/1995OC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ELRES - Elective resolution21/11/2003ELRES
RES08 - Purchase own shares08/11/1995RES08
Order to wind up09/08/2003COCOMP
Change of Name Special Resolution28/01/1999SRES15
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
2.18 - Notice of Order to deal with charged property05/09/20042.18
Notice of Order to deal with charged property20/06/20062.18
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Allotment of securities - ordinary resolution25/06/2004ORES10
AUDR - Auditor's report25/06/1996AUDR
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
318 - Location of directors' service con24/07/1997318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Notice of appointment of Receiver03/07/1998405(1)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Court Order for notice of wind up12/08/1995CO4.2S
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
DO1 - Notice of disqualification of an indi15/03/2005DO1
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of Order to deal with charged property30/04/20012.18
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
EEIG1 - Statement of name09/11/2001EEIG1
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Notice of completion of voluntary arrangement11/11/19931.4