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Company Name: VALENTINE RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05867164

Company Address:

VALENTINE RESOURCES LIMITED
1-7 Park Road
CATERHAM
CR3 5TB


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 RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return20/01/2000363
RES03 - Exempt from appointment of auditor28/05/1995RES03
53 - Application by a public company for re-registration as a private company01/11/200353
363x - Annual Return07/09/2000363x
Reduction of issued capital - special resolution26/05/1994SRES06
Other resolution - written resolution26/09/1998WRES13
RES03 - Exempt from appointment of auditor11/06/1993RES03
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
L64.04 - Directions to defer dissolution13/02/1994L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
397a -24/05/2004397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Purchase own shares - written resolution20/01/2006WRES08
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
PROSP - Prospectus31/07/1996PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
L64.07 - Release of Official Receiver24/07/1997L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Financial assistance in shares acquisition25/11/1999RES07
363a - Annual Return24/04/2004363a
288b - Notice of resignation of directors or secretaries23/06/1999288b
225 - Change of Accounting Referenc13/11/2002225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Notice of ceasing to act of Receiver14/04/1994405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Increase in nominal capital - written resolution18/10/1997WRESO4
RES08 - Purchase own shares20/12/2000RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
225 - Change of Accounting Referenc12/10/2000225
AUDR - Auditor's report01/06/2004AUDR
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
WRES13 - Other resolution - written resolution26/08/2002WRES13
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
L64.06 - Directions to defer dissolution13/08/2002L64.06
Order of Court (Section 138)19/01/2000OC138
F14 - Notice of wind up28/01/2006F14
Resolution to re-register20/07/1994RES02
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
353a - Register of members in non-legible form13/04/1999353a
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
363 - Annual Return11/11/1996363
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Declaration on application by a joint stock company for registration as a public company26/11/2001685
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)