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Company Name: VALENTINE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03097028

Company Address:

VALENTINE PRODUCTIONS LIMITED
10 Orange Street
LONDON
WC2H 7DQ


Date:

01/12/2009

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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VALENTINE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares10/04/2005RES08
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
AA - Annual Accounts01/01/2004AA
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice of Administrative Receiver's death16/06/20063.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Other resolution - ordinary resolution16/02/1999ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
RES13 - Other resolution31/10/2000RES13
OC425 - Order of Court (Section 425)18/08/1994OC425
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
RELREC - Official Receiver's release01/10/1993RELREC
Purchase own shares - extraordinary resolution27/05/1994ERES08
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Order of Court (Section 138)08/12/2002OC138
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Certificate of release of Liquidator07/04/19974.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Elective resolution23/01/1997ELRES
288b - Notice of resignation of directors or secretaries29/10/2006288b
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Annual Return03/06/2000363x
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
123 - Notice of increase in nominal capital17/11/1994123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
RES11 - Disapplication of pre-emption rights01/09/2000RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
OC138 - Order of Court (Section 138)13/11/2004OC138
RES02 - esolution to re-register10/05/1994RES02
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Increase in nominal capital - special resolution24/12/2002SRESO4
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
DO1 - Notice of disqualification of an indi02/08/2001DO1
Re-registration of a company from unlimited to PLC29/05/2000CERT6
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
AAMD - Amended Accounts22/09/2000AAMD
Court Order for notice of wind up27/11/1995CO4.2S
51 - Application by an unlimited company to be re-registered as limited23/12/200151
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
RES16 - Redemption of shares14/02/1997RES16
288b - Notice of resignation of directors or secretaries08/05/2004288b
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
3.10 - Administrative Receiver's report26/06/19963.10
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
BS - Balance sheet19/02/2002BS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
2.18 - Notice of Order to deal with charged property15/04/19952.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of striking-off action suspended09/02/2004DISS6
Notice of variation of administration order22/11/20052.12(scot)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
12 - Declaration on application for registration21/03/200512
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Other resolution - extraordinary resolution27/04/2006ERES13
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Notice of constitution of liquidation committee22/02/20054.48
2.20 - Notice of variation of Administration Order24/10/20062.20
RES12 - Vary share rights/names14/02/2006RES12