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Company Name: VALENTINE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04763948

Company Address:

VALENTINE SOLUTIONS LIMITED
23 Hatch Road
Pilgrims Hatch
BRENTWOOD
CM15 9PU


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Other resolution19/08/2003RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
12 - Declaration on application for registration04/12/199512
Decrease in nominal capital24/08/1998RESO5
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
BONA - Bona Vacantia disclaimer18/10/2001BONA
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
2.19 - Notice of discharge of Administration Order25/11/20002.19
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Change of accounting reference date (Welsh form)21/03/2006225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
RES06 - Reduction of issued capital21/01/1994RES06
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Annual Accounts13/02/1995AA
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
401 - Register of Charges07/05/1994401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of variation of administration order19/11/20032.12(scot)
325 - Location of register of directors' interests in shares etc10/02/1996325
SA - Shares agreement12/12/2004SA
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Application by a public company for re-registration as a private company28/09/200453
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
MISC - Miscellaneous document11/05/2003MISC
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
OC138 - Order of Court (Section 138)20/02/2006OC138
Notice of discharge of administration order23/02/19992.4(scot)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
363 - Annual Return28/08/2006363
Change of Name Special Resolution21/01/2005SRES15
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
AAMD - Amended Accounts14/02/1996AAMD
362 - Notice of place where an oversea branch register is kept23/11/1995362
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Particulars of a mortgage or charge14/12/2004395
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
6 - Cancellation of alteration to the objects of a company10/08/20006
Instrument issued under Section 244(5)06/04/1995COAD
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
OC - Order of Court09/03/2005OC
2.7 - Administration Order30/03/20042.7
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Return of final meeting in members' voluntary winding-up14/11/20014.71
Notice of constitution of liquidation committee21/12/20054.48