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Company Name: VALENTINE PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC234451

Company Address:

VALENTINE PROPERTY SERVICES LIMITED
37 Tower Street
EDINBURGH
EH6 7BN


Date:

09/11/2009

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 PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution29/08/2002WRES13
353a - Register of members in non-legible form12/06/1999353a
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
1.4 - Notice of completion of voluntary arrang06/12/20041.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Written elective resolution27/06/2000(W)ELRES
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Re-registration of a company from unlimited to limited01/03/1994CERT1
EEIG6 - Statement of name07/10/1999EEIG6
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice of place where an oversea branch register is kept12/12/1996362
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Memorandum and Articles - used in re-registration28/03/1998MAR
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
318 - Location of directors' service con06/03/2005318
Balance sheet25/02/2005BS
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
EEIG2 - Statement of name11/12/2002EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Report of meeting approving voluntary arrangement07/01/20011.1
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Change of name certificate10/09/2003CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Purchase own shares05/03/2003RES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
363x - Annual Return18/11/2005363x
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Notice of order to deal with secured property04/06/19982.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of intention to carry on business as an investment company09/02/1997266(1)
RES03 - Exempt from appointment of auditor01/09/1998RES03
MA - Memorandum and Articles22/11/1998MA
Re-registration of a company from unlimited to PLC17/11/1995CERT6
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
L64.01HC - Early dissolution request21/11/2002L64.01HC
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Other resolution - special resolution11/09/2002SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Purchase own shares - special resolution20/10/1996SRES08
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10