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Company Name: VALE ARCHITECTURE LIMITED

Company Type:

Limited Company

Company No:

04940042

Company Address:

VALE ARCHITECTURE LIMITED
C/O Gardner & Co Brynford House
21 Brynford Street
HOLYWELL
CH8 7RD


Date:

28/11/2009

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

Email Address:
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VALE ARCHITECTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Notice of order to deal with secured property01/03/20022.11(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
652A - Application for striking off14/11/1998652A
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Application by a public company for re-registration as a private company12/05/200153
Allotment of securities - extraordinary resolution26/05/1997ERES10
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Application for striking off03/06/2006652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Purchase own shares - ordinary resolution11/03/2002ORES08
Change of Accounting Reference Date16/08/2002225
Change of accounting reference date (Welsh form)31/07/2000225CYM
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of increase in nominal capital13/06/2002123
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
BS - Balance sheet16/02/2002BS
53 - Application by a public company for re-registration as a private company07/06/200053
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
RES10 - Allotment of securities12/05/1998RES10
RES10 - Allotment of securities03/01/2006RES10
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of Order to dispose of charged property07/07/20003.8
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice of constitution of liquidation committee02/07/20024.48
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Administration Order08/01/19952.7
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Notice of ceasing to act of Receiver08/09/2005405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
RES13 - Other resolution29/07/1999RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
2.23 - Notice of result of meeting of creditors24/10/19972.23
51 - Application by an unlimited company to be re-registered as limited03/01/200151
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
6 - Cancellation of alteration to the objects of a company19/09/20036
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Notice of statement of administrator's proposals20/10/19962.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
4.20 - Statement of company's affairs05/12/19944.20
288a - Notice of appointment of directors or secretaries18/01/1996288a
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
OC138 - Order of Court (Section 138)20/07/1994OC138
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
AAMD - Amended Accounts30/12/2000AAMD
Change of Name Special Resolution13/12/1994SRES15
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Notice of appointment of a Receiver by the Court24/08/19972(scot)
4.20 - Statement of company's affairs30/11/20034.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Other resolution - written resolution09/06/2000WRES13
Statement of name05/11/1997EEIG2
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
4.2(SC) - Notice of winding up order31/07/19984.2(SC)