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Company Name: VALENTINE SMITH LIMITED

Company Type:

Limited Company

Company No:

SC215196

Company Address:

VALENTINE SMITH LIMITED
3 Saint Davids Drive
Saint Davids Business Dalgety
Bay
DUNFERMLINE
KY11 9PF


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 SMITH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
NEWINC - New Incorporation documents21/05/1993NEWINC
Report of meeting approving voluntary arrangement26/05/20011.1
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Order of Court (Section 425)14/09/1993OC425
AUDR - Auditor's report22/07/1996AUDR
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Business address changed20/10/2005BUSADDCH
AUD - Auditor's letter of resignation11/02/2006AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
6 - Cancellation of alteration to the objects of a company12/12/20046
363x - Annual Return01/05/2001363x
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Allotment of securities - written resolution30/12/1996WRES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
123 - Notice of increase in nominal capital20/05/1994123
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
AUDR - Auditor's report27/05/2000AUDR
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Increase in nominal capital08/12/2002RESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
DISS40 - Notice of striking-off action disc24/06/2003DISS40
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Memorandum and Articles - used in re-registration12/11/2002MAR
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
New Incorporation documents17/07/1996NEWINC
Notice of final meeting of creditors28/03/20014.17(SC)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
4.70 - Declaration of Solvency12/01/20004.70
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Reduction of issued capital27/01/1994RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Cancellation of alteration to the objects of a company15/11/19976
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
363b - Annual Return10/10/2000363b
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Decrease in nominal capital29/05/1994RESO5
MA - Memorandum and Articles15/08/2003MA
225 - Change of Accounting Referenc25/12/1999225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
53 - Application by a public company for re-registration as a private company08/08/199553
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
353 - Register of members11/04/2004353
L64.01 - Early dissolution request11/02/2002L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Memorandum and Articles - used in re-registration21/02/2003MAR
Register of members02/12/2004353
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
WRES13 - Other resolution - written resolution05/04/2006WRES13