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Company Name: VALENTINE OCCASIONS LIMITED

Company Type:

Limited Company

Company No:

05864443

Company Address:

VALENTINE OCCASIONS LIMITED
Winterton House Nixey Close
SLOUGH
SL1 1ND


Date:

02/12/2009

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

Email Address:
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VALENTINE OCCASIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Order of Court for re-registration22/11/1995OCREREG
363b - Annual Return12/08/1997363b
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Notice of appointment of Liquidator10/01/20044.9(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
RES03 - Exempt from appointment of auditor03/10/2006RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Valuation Report30/06/2003VAL
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
363b - Annual Return15/10/2006363b
Other resolution - extraordinary resolution22/02/2003ERES13
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice of passing of resolution removing an auditor16/04/1996386
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Notice of statement of administrator's proposals20/10/19962.7(scot)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
AUDS - Auditor's statement14/06/1997AUDS
Re-registration of a company from unlimited to limited16/06/1999CERT1
RELREC - Official Receiver's release08/07/1994RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
318 - Location of directors' service con09/04/1993318
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
288a - Notice of appointment of directors or secretaries11/03/2003288a
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
325 - Location of register of directors' interests in shares etc21/09/2000325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Purchase own shares - special resolution29/10/1994SRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
288b - Notice of resignation of directors or secretaries13/10/2005288b
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of result of meeting of creditors30/08/19942.23
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
RES14 - Capital/bonus issue09/05/2002RES14
4.51 - Certificate that creditors have been paid in full23/11/20014.51
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Order of Court08/10/2000OC
Abstract of receipt and payments in receivership26/03/20003.6
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
EEIG2 - Statement of name29/05/2002EEIG2
AUDS - Auditor's statement30/09/1999AUDS
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Register of Charges21/02/2001401
6 - Cancellation of alteration to the objects of a company01/04/20006
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4