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Company Name: IVALVE LIMITED

Company Type:

Limited Company

Company No:

05756345

Company Address:

IVALVE LIMITED
127A Station Road
PORT TALBOT
SA13 1WR


Date:

24/11/2009

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

Email Address:
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IVALVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
RESO5 - Decrease in nominal capital01/02/2000RESO5
BS - Balance sheet14/08/1999BS
RES02 - esolution to re-register18/05/1995RES02
386 - Notice of passing of resolution removing an auditor26/09/2005386
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
RES10 - Allotment of securities24/02/2003RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.43 - Notice of final meeting of creditors03/11/19984.43
652C - Withdrawal of application for striking off02/10/2003652C
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
OC - Order of Court07/01/1995OC
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
RESO5 - Decrease in nominal capital27/11/2001RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
New Incorporation documents21/09/1996NEWINC
123 - Notice of increase in nominal capital24/01/2006123
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
694(4)(b) - Statement of name28/10/2001694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Capital/bonus issue23/09/2004RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
363x - Annual Return07/06/2002363x
Reduction of issued capital - special resolution05/07/2004SRES06
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Confirmation of dissolution10/05/1995RES09
4.43 - Notice of final meeting of creditors30/03/20004.43
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
401 - Register of Charges25/04/1998401
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
VAL - Valuation Report01/06/1997VAL
652A - Application for striking off18/02/2003652A
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
2.23 - Notice of result of meeting of creditors20/12/19972.23
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Register of Charges08/06/1993401
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
405(1) - Notice of appointment of Receiver02/01/2005405(1)
362 - Notice of place where an oversea branch register is kept10/04/1996362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
ELRES - Elective resolution16/10/1994ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of removal of Liquidator23/01/19974.11(SC)
CERTNM - Change of name certificate18/09/2006CERTNM
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Notice of death of Liquidator19/02/19954.18(SC)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02