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Company Name: VALENTINE STEERING LIMITED

Company Type:

Limited Company

Company No:

05808582

Company Address:

VALENTINE STEERING LIMITED
Valentine Steering Limited
London Road
ASCOT
SL5 8DP


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 STEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
PROSP - Prospectus13/10/1995PROSP
4.51 - Certificate that creditors have been paid in full17/11/20054.51
RES16 - Redemption of shares27/10/2002RES16
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Confirmation of dissolution11/07/2002RES09
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
287 - Change in situation or address of Registered Office03/04/1998287
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
386 - Notice of passing of resolution removing an auditor31/10/2001386
L64.06 - Directions to defer dissolution02/02/2006L64.06
RES10 - Allotment of securities24/02/2003RES10
L64.01HC - Early dissolution request19/08/2000L64.01HC
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Early dissolution request23/02/2002L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Confirmation of dissolution - written resolution15/10/1997WRES09
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
RES09 - Confirmation of dissolution08/10/1996RES09
RES02 - esolution to re-register20/03/1999RES02
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Vary share rights/names - extraordinary resolution16/05/2000ERES12
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Early dissolution request30/10/1994L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice of disqualification of an individual07/12/1998DO1
Notice of receiver's death20/03/19963.3(scot)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
RES02 - esolution to re-register27/08/1994RES02
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Order to wind up08/12/2006COCOMP
RES16 - Redemption of shares06/05/2000RES16
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Order of Court - dissolution void02/06/2000OC-DV
12 - Declaration on application for registration04/12/199512
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
SA - Shares agreement18/08/1995SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
AA - Annual Accounts17/07/1997AA
363s - Annual Return22/09/1993363s
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Allotment of securities - special resolution22/10/1998SRES10
Memorandum and Articles04/04/1995MA
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
RES12 - Vary share rights/names23/05/1999RES12
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
395 - Particulars of a mortgage or charge10/01/2000395
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Report of meeting approving voluntary arrangement26/05/20011.1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Allotment of securities - special resolution01/01/1998SRES10
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Notice of appointment of a Receiver by the Court09/01/20022(scot)