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Company Name: VAAL LTD

Company Type:

Limited Company

Company No:

03853673

Company Address:

VAAL LTD
4 Levana Close
LONDON
SW19 6HP


Date:

26/11/2009

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

Email Address:
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VAAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order16/05/19942.20
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
169 - Return by a company purchasing its own01/04/2004169
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
169 - Return by a company purchasing its own19/06/1995169
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Notice of discharge of Administration Order15/05/20032.19
2.23 - Notice of result of meeting of creditors30/03/20012.23
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Register of Charges21/02/2001401
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
363b - Annual Return30/11/2002363b
Declaration of solvency31/10/20024.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
First Directors and secretary and intended situation of Registered Office14/01/200410
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
51 - Application by an unlimited company to be re-registered as limited03/04/199751
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
363b - Annual Return17/05/1994363b
Location of register of directors' interests in shares etc10/05/1997325
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Change of Name Special Resolution02/08/2006SRES15
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
363a - Annual Return16/07/2002363a
Certificate of release of Liquidator29/10/20004.14(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
SRES15 - Change of Name Special Resolution30/05/2002SRES15
RES09 - Confirmation of dissolution07/01/2001RES09
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
401 - Register of Charges12/12/2002401
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
AA - Annual Accounts02/01/1995AA
Allotment of securities25/03/2003RES10
AAMD - Amended Accounts07/03/2006AAMD
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Particulars for the registration of a charge to secure a series of debentures01/04/2001397