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Company Name: VALE CARRIERS LIMITED

Company Type:

Limited Company

Company No:

05952845

Company Address:

VALE CARRIERS LIMITED
Wooden Wanders Upper Street
Defford
WORCESTER
WR8 9BG


Date:

04/12/2009

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 CARRIERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
DO1 - Notice of disqualification of an indi16/05/2005DO1
12 - Declaration on application for registration26/05/199912
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
363 - Annual Return03/10/1999363
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
2.19 - Notice of discharge of Administration Order20/08/19982.19
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
363x - Annual Return05/06/2002363x
Capital/bonus issue - special resolution01/09/2003SRES14
12 - Declaration on application for registration10/12/200012
3.7 - Notice of Administrative Receiver's death26/05/20023.7
AUDS - Auditor's statement26/02/2005AUDS
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Re-registration of a company from unlimited to PLC14/08/1994CERT6
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
RESO5 - Decrease in nominal capital29/09/1996RESO5
Increase in nominal capital - special resolution30/08/2003SRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Order or revocation or suspension of voluntary arrangement30/11/20051.2
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
SA - Shares agreement15/11/2000SA
L64.06 - Directions to defer dissolution13/08/2002L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
2.21 - Statement of Administrator's proposals01/04/19972.21
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice of Administrative Receiver's death16/06/20063.7
363a - Annual Return07/11/2001363a
12 - Declaration on application for registration14/07/200312
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Auditor's report02/06/2000AUDR
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Court Order for notice of wind up09/04/2002CO4.2S
Application by an unlimited company to be re-registered as limited24/09/199351
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Order of Court for re-registration17/11/1993OCREREG
Amended Accounts07/10/1995AAMD
AAMD - Amended Accounts29/06/2003AAMD
RES09 - Confirmation of dissolution25/01/2003RES09
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Location of directors' service contracts02/01/2005318
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Bona Vacantia disclaimer15/07/1995BONA
Notice of striking-off action discontinued11/01/1994DISS40
L64.04 - Directions to defer dissolution17/02/1996L64.04
4.70 - Declaration of Solvency24/04/20064.70