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Company Name: VALE BLINDS DIRECT LIMITED

Company Type:

Limited Company

Company No:

05956032

Company Address:

VALE BLINDS DIRECT LIMITED
Church House East Street
Bingham
NOTTINGHAM
NG13 8DS


Date:

25/11/2009

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 BLINDS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
COAD - Instrument issued under Section 244(5)15/12/2005COAD
AUD - Auditor's letter of resignation31/05/2001AUD
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Redemption of shares - special resolution04/11/2002SRES16
4.20 - Statement of company's affairs03/06/20054.20
Redemption of shares - ordinary resolution03/08/1998ORES16
287 - Change in situation or address of Registered Office25/07/1993287
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
L64.07 - Release of Official Receiver01/10/1996L64.07
RES11 - Disapplication of pre-emption rights19/04/1998RES11
RES08 - Purchase own shares20/12/2000RES08
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Auditor's report31/05/1995AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Confirmation of dissolution - written resolution21/09/2004WRES09
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Other resolution - ordinary resolution27/10/2006ORES13
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
RELREC - Official Receiver's release30/08/1995RELREC
L64.01HC - Early dissolution request03/12/2003L64.01HC
Order of Court (Section 138)08/12/2002OC138
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of variation of administration order10/08/19982.12(scot)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
363a - Annual Return22/02/2005363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Auditor's report16/12/1997AUDR
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Register of members30/10/1996353
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
L64.01HC - Early dissolution request29/11/2001L64.01HC
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Change of Accounting Reference Date30/06/1995225
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
3.8 - Notice of Order to dispose of charged property13/03/19943.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Notice of variation of administration order28/12/19972.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)