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Company Name: VAALERENGA ROERSERVICE LIMITED

Company Type:

Limited Company

Company No:

05811392

Company Address:

VAALERENGA ROERSERVICE LIMITED
Suite 112A
83 Victoria Street
LONDON
SW1H 0HW


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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VAALERENGA ROERSERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
AA - Annual Accounts01/01/2004AA
RES16 - Redemption of shares31/12/2002RES16
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
First Directors and secretary and intended situation of Registered Office05/10/199310
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
3.7 - Notice of Administrative Receiver's death01/12/19973.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Other resolution - special resolution26/01/2006SRES13
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Purchase own shares - special resolution16/11/1999SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
OC425 - Order of Court (Section 425)19/04/2006OC425
353 - Register of members16/09/1995353
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
2.6 - Notice of Administration Order05/08/20042.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Notice of removal of Liquidator13/10/19974.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
OC138 - Order of Court (Section 138)06/09/1998OC138
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Statement of name29/11/2004EEIG6
Purchase own shares - ordinary resolution25/08/1993ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Order of Court (Section 138)13/05/1999OC138
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
287 - Change in situation or address of Registered Office16/08/1993287
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
AA - Annual Accounts23/05/2006AA
287 - Change in situation or address of Registered Office19/05/1997287
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
3.8 - Notice of Order to dispose of charged property22/05/19953.8
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Auditor's report25/01/2005AUDR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
RESO4 - Increase in nominal capital01/08/1998RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
BUSADDCH - Business address changed26/08/2006BUSADDCH
Particulars of a charge created by a company registered in Scotland24/01/2004410
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
New Incorporation documents20/05/1998NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Notice of death of Liquidator18/06/20054.18(SC)
Re-registration of a company from unlimited to limited14/06/1998CERT1
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Redemption of shares - special resolution24/05/1994SRES16
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
694(4)(a) - Statement of name01/06/2003694(4)(a)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)