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Company Name: VALENTINE PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

04047581

Company Address:

VALENTINE PROMOTIONS LIMITED
C/O Accounts Direct
Commerce House 54 Derby Street
Cheetham
MANCHESTER
M8 8HE


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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
318 - Location of directors' service con11/03/1999318
Directions to defer dissolution30/11/1993L64.06
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
363 - Annual Return13/07/1993363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
287 - Change in situation or address of Registered Office21/10/2002287
RES09 - Confirmation of dissolution14/01/2003RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Abstract of receipt and payments in receivership08/05/19963.6
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Cancellation of alteration to the objects of a company21/05/19976
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
3.10 - Administrative Receiver's report07/12/19953.10
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
CLOSE - Scheme of Arrangement25/06/2001CLOSE
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
652C - Withdrawal of application for striking off03/06/1996652C
EEIG1 - Statement of name16/01/2002EEIG1
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
OC138 - Order of Court (Section 138)20/02/2006OC138
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
287 - Change in situation or address of Registered Office13/07/1997287
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
652C - Withdrawal of application for striking off19/07/2005652C
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
RES06 - Reduction of issued capital08/07/2001RES06
2.20 - Notice of variation of Administration Order24/05/20042.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of statement of administrator's proposals07/08/19972.7(scot)
SA - Shares agreement13/01/2006SA
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Miscellaneous document18/08/2003MISC
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of final meeting of creditors26/01/19994.43
Redemption of shares - written resolution24/10/1995WRES16
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
386 - Notice of passing of resolution removing an auditor08/07/2006386
Capital/bonus issue - ordinary resolution08/01/2006ORES14
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
ZMORT REG - Mortgage Register13/01/2005ZMORT REG