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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:

30/11/2009

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
Decrease in nominal capital - special resolution24/02/1995SRESO5
363b - Annual Return29/03/2000363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.48 - Notice of constitution of liquidation committee04/02/20014.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
652C - Withdrawal of application for striking off24/11/1995652C
Decrease in nominal capital - special resolution02/05/2001SRESO5
Disapplication of pre-emption rights03/06/1994RES11
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Scheme of Arrangement25/09/1995CLOSE
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Annual Return (Welsh language form)08/07/2002363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Valuation Report06/04/2002VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
363a - Annual Return08/09/2005363a
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
COCOMP - Order to wind up17/02/2000COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Statement of name27/11/2001EEIG1
Memorandum and Articles12/02/1997MA
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Change of Accounting Reference Date25/02/2006225
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
Application for striking off09/01/1998652A
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Reduction of issued capital - written resolution05/12/2004WRES06
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
363x - Annual Return25/07/1996363x
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Instrument issued under Section 244(5)22/12/2003COAD
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
RES03 - Exempt from appointment of auditor19/09/1998RES03
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
RES12 - Vary share rights/names12/01/2005RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
363a - Annual Return08/06/2005363a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Redemption of shares - ordinary resolution24/10/1995ORES16
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Capital/bonus issue - written resolution23/10/1996WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Resolution to re-register - special resolution20/05/2000SRES02
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Re-registration of a company from unlimited to limited19/08/2000CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Vary share rights/names - extraordinary resolution29/05/2000ERES12
287 - Change in situation or address of Registered Office16/08/1993287
RES09 - Confirmation of dissolution25/06/1995RES09
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b