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Company Name: ANTON VALMANA LIMITED

Company Type:

Limited Company

Company No:

05763703

Company Address:

ANTON VALMANA LIMITED
Hunt House Farm Frith Common
TENBURY WELLS
WR15 8JY


Date:

08/01/2009

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

Email Address:
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ANTON VALMANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual15/05/2003DO1
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
363x - Annual Return16/06/2000363x
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
RES12 - Vary share rights/names26/12/1993RES12
Mortgage Register28/04/1997ZMORT REG
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Early dissolution request20/01/2000L64.01
Re-registration of a company from unlimited to limited01/03/2003CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Notice of ceasing to act of Receiver13/09/1995405(2)
325 - Location of register of directors' interests in shares etc17/09/2004325
Notice of disqualification of an individual01/12/2005DO1
363s - Annual Return02/02/2002363s
OC138 - Order of Court (Section 138)31/07/2006OC138
12 - Declaration on application for registration14/07/200312
MA - Memorandum and Articles16/07/1994MA
Annual Accounts21/05/1996AA
353a - Register of members in non-legible form04/05/1994353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
AA - Annual Accounts09/04/2001AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
RES09 - Confirmation of dissolution20/12/1995RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Notice of receiver's death03/12/19953.3(scot)
BUSADDCH - Business address changed19/08/1993BUSADDCH
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
288a - Notice of appointment of directors or secretaries25/07/2005288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
L64.06 - Directions to defer dissolution16/02/1999L64.06
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
363 - Annual Return13/07/1993363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
2.23 - Notice of result of meeting of creditors29/09/20002.23
4.20 - Statement of company's affairs18/05/19984.20
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
RES09 - Confirmation of dissolution25/01/2003RES09
Notice of documents and particulars required to be filed27/03/1995EEIG4
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
EEIG6 - Statement of name14/11/2005EEIG6
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
RESO4 - Increase in nominal capital06/05/1996RESO4
Change in situation or address of Registered Office09/07/2002287
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
CLOSE - Scheme of Arrangement31/01/2005CLOSE
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
363 - Annual Return29/09/1998363
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
RES16 - Redemption of shares14/02/1997RES16
Application by an unlimited company to be re-registered as limited29/04/199651
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Shares agreement29/03/1998SA
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Allotment of securities25/03/2003RES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06