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Company Name: TARGETVALE LIMITED

Company Type:

Limited Company

Company No:

02030638

Company Address:

TARGETVALE LIMITED
Brook Point
1412 High Road
LONDON
N20 9BH


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TARGETVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
169 - Return by a company purchasing its own21/05/2003169
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Decrease in nominal capital - special resolution07/08/1993SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Decrease in nominal capital - written resolution05/01/2001WRESO5
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
363a - Annual Return31/03/2004363a
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
401 - Register of Charges29/06/2003401
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
L64.04 - Directions to defer dissolution13/02/1994L64.04
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Re-registration of a company from public to private21/01/1997CERT10
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
AUDS - Auditor's statement25/09/2005AUDS
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Capital/bonus issue - ordinary resolution28/12/2004ORES14
318 - Location of directors' service con06/03/2005318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
RES03 - Exempt from appointment of auditor08/12/2000RES03
SA - Shares agreement22/07/2004SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
MISC - Miscellaneous document17/04/2004MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
ELRES - Elective resolution27/12/1999ELRES
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
4.20 - Statement of company's affairs19/04/20054.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
AUD - Auditor's letter of resignation07/12/1999AUD
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Liquidator's statement of receipts and payments31/03/19944.68
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of ceasing to act of Receiver15/11/1997405(2)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
AUDS - Auditor's statement11/09/2003AUDS
Capital/bonus issue30/04/1998RES14
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
ELRES - Elective resolution15/01/1994ELRES
3.8 - Notice of Order to dispose of charged property25/05/20013.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
395 - Particulars of a mortgage or charge05/01/1999395
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Purchase own shares - written resolution20/01/2006WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Increase in nominal capital08/05/1994RESO4
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
2.23 - Notice of result of meeting of creditors30/07/19932.23