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Company Name: VALE CLOSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03422023

Company Address:

VALE CLOSE MANAGEMENT LIMITED
44 Church Vale
LONDON
N2 9PA


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VALE CLOSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court01/09/1993OC
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.51 - Certificate that creditors have been paid in full26/11/19994.51
RES14 - Capital/bonus issue15/01/1996RES14
CERTNM - Change of name certificate28/11/2001CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
694(4)(b) - Statement of name28/10/2001694(4)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
363b - Annual Return21/04/2003363b
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
RES07 - Financial assistance in shares acquisition09/11/2003RES07
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
363 - Annual Return11/12/1993363
Prospectus03/08/2004PROSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of Administration Order17/09/20062.6
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
405(1) - Notice of appointment of Receiver02/01/2005405(1)
MA - Memorandum and Articles26/11/2003MA
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Increase in nominal capital - special resolution01/10/2005SRESO4
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
EEIG2 - Statement of name01/05/1993EEIG2
PROSP - Prospectus24/08/1999PROSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
PROSP - Prospectus03/08/2000PROSP
Declaration of solvency18/08/20004.25(SC)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
652A - Application for striking off01/07/2003652A
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of increase in nominal capital01/05/1995123
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
BONA - Bona Vacantia disclaimer13/06/1993BONA
6 - Cancellation of alteration to the objects of a company12/12/20046
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Re-registration of a company from public to private21/06/1993CERT10
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
2.2(scot) - Notice of administration order24/02/20022.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Allotment of securities - ordinary resolution26/05/1994ORES10
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of result of meeting of creditors30/08/19942.23
COAD - Instrument issued under Section 244(5)26/11/2002COAD
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
363s - Annual Return10/12/1996363s