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Company Name: VALENTINE PROPERTIES EAST ANGLIA LIMITED

Company Type:

Limited Company

Company No:

05149866

Company Address:

VALENTINE PROPERTIES EAST ANGLIA LIMITED
42 Wright Lsne
Kesgrave
IPSWICH
IP5 2FA


Date:

08/11/2009

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 PROPERTIES EAST ANGLIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
RES09 - Confirmation of dissolution02/09/1998RES09
Notice of place where an oversea branch register is kept23/10/1993362
287 - Change in situation or address of Registered Office10/05/2005287
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Allotment of securities - special resolution01/05/1993SRES10
L64.01 - Early dissolution request18/09/2002L64.01
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
2.20 - Notice of variation of Administration Order28/10/20062.20
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of place where an oversea branch register is kept29/10/1995362
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Re-registration of a company from limited to unlimited03/05/2006CERT3
Reduction of issued capital - ordinary resolution16/03/1995ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Vary share rights/names12/10/1996RES12
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
288a - Notice of appointment of directors or secretaries16/07/2000288a
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Notice of ceasing to act of Receiver08/09/2005405(2)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Notice of appointment of directors or secretaries15/11/2006288a
395 - Particulars of a mortgage or charge09/07/2002395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Administrative Receiver's report28/04/19963.10
AAMD - Amended Accounts01/06/1998AAMD
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Application to the Court for cancellation of resolution for re-registration27/01/200154
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Notice of Receiver's report20/02/20043.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
RES02 - esolution to re-register04/07/1997RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
395 - Particulars of a mortgage or charge28/03/1997395
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
EEIG1 - Statement of name23/02/1999EEIG1
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
BS - Balance sheet10/09/1996BS
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Declaration on application for registration (Welsh language form).26/07/199512CYM