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Company Name: VALENTINE PLANNING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05846404

Company Address:

VALENTINE PLANNING SOLUTIONS LIMITED
9 High Street
Woburn Sands
MILTON KEYNES
MK17 8RF


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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VALENTINE PLANNING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts10/06/2005AAMD
Certificate that creditors have been paid in full09/06/19964.51
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Declaration of Solvency01/05/20004.70
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
AUDR - Auditor's report16/12/1997AUDR
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
2.2(scot) - Notice of administration order03/03/20022.2(scot)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
EEIG6 - Statement of name22/06/2002EEIG6
6 - Cancellation of alteration to the objects of a company23/07/20016
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
2.20 - Notice of variation of Administration Order11/04/20002.20
Resolution to re-register19/09/1998RES02
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
AA - Annual Accounts02/09/1993AA
Re-registration of a company from private to public23/03/2005CERT5
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
WRES13 - Other resolution - written resolution03/01/2005WRES13
RES06 - Reduction of issued capital31/12/1993RES06
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
53 - Application by a public company for re-registration as a private company23/10/200053
397a -24/05/2003397a
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Statement of name16/08/1996694(4)(b)
2.20 - Notice of variation of Administration Order28/10/20062.20
Certificate of specific penalty13/08/1994SPECPEN
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
L64.01 - Early dissolution request19/02/2003L64.01
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
363a - Annual Return16/07/2002363a
4.70 - Declaration of Solvency01/12/20044.70
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Vary share rights/names - special resolution13/05/2000SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Notice of discharge of Administration Order24/08/19982.19
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)