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Company Name: VALENTINE NUGENT LIMITED

Company Type:

Limited Company

Company No:

05747995

Company Address:

VALENTINE NUGENT LIMITED
23 Castle Street
BUCKINGHAM
MK18 1BP


Date:

09/11/2009

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

Email Address:
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VALENTINE NUGENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order24/11/20052.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
BONA - Bona Vacantia disclaimer22/03/2002BONA
MISC - Miscellaneous document08/09/1995MISC
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
COAD - Instrument issued under Section 244(5)17/09/2006COAD
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
1.4 - Notice of completion of voluntary arrang07/04/20001.4
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
3.10 - Administrative Receiver's report03/02/19963.10
288b - Notice of resignation of directors or secretaries27/06/1999288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
4.20 - Statement of company's affairs10/12/19974.20
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Certificate of release of Liquidator01/04/19944.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
362 - Notice of place where an oversea branch register is kept07/08/2004362
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
ELRES - Elective resolution16/11/2000ELRES
Allotment of securities - ordinary resolution16/08/2000ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Change of Name Special Resolution21/01/2005SRES15
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
12 - Declaration on application for registration18/05/200212
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Memorandum and Articles23/04/1998MA
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.43 - Notice of final meeting of creditors18/02/19944.43
Resolution to re-register - written resolution23/08/2001WRES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Particulars of a charge created by a company registered in Scotland15/01/2006410
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Statement of Administrator's proposals08/10/19952.21
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
6 - Cancellation of alteration to the objects of a company27/09/19946
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Cancellation of alteration to the objects of a company13/05/19936
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
First Directors and secretary and intended situation of Registered Office27/05/199410
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Re-registration of a company from limited to unlimited08/04/2000CERT3
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Application to the Court for cancellation of resolution for re-registration21/02/200254
L64.04 - Directions to defer dissolution14/06/1994L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)