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Company Name: VALENTINE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

02105854

Company Address:

VALENTINE TECHNOLOGIES LIMITED
Valentine Farm
Colt Hill
Odiham
HOOK
RG29 1AN


Date:

29/11/2009

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 TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
363a - Annual Return21/01/1999363a
4.51 - Certificate that creditors have been paid in full18/10/19994.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Register of members in non-legible form25/01/1994353a
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
694(4)(b) - Statement of name16/01/2004694(4)(b)
MA - Memorandum and Articles26/08/1995MA
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Change of Name Special Resolution20/01/1996SRES15
RELREC - Official Receiver's release03/02/2003RELREC
363b - Annual Return13/06/2005363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
3.8 - Notice of Order to dispose of charged property01/08/20063.8
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Orders to rescind, defer or stay21/01/1998COLIQ
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
MA - Memorandum and Articles31/07/1995MA
Notice of appointment of Receiver01/07/1994405(1)
694(4)(b) - Statement of name29/04/2000694(4)(b)
Confirmation of dissolution - written resolution23/09/2001WRES09
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Notice of increase in nominal capital14/03/2005123
First Directors and secretary and intended situation of Registered Office25/06/200510
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Annual Return09/01/1994363a
Re-registration of a company from limited to unlimited01/05/1998CERT3
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
3.4 - Certificate of constitution of creditors07/02/20043.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Redemption of shares - special resolution05/07/1996SRES16
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Other resolution16/02/2005RES13
Notice of discharge of Administration Order24/02/20062.19
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Other resolution - special resolution15/11/2002SRES13
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Financial assistance in shares acquisition25/11/1999RES07
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
L64.04 - Directions to defer dissolution11/07/2003L64.04
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
386 - Notice of passing of resolution removing an auditor29/03/1998386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
353a - Register of members in non-legible form08/08/2004353a
Memorandum and Articles - used in re-registration16/07/2004MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
CERTNM - Change of name certificate28/11/2001CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
4.20 - Statement of company's affairs03/06/20054.20
353a - Register of members in non-legible form03/08/2002353a
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
353a - Register of members in non-legible form14/06/2002353a
363a - Annual Return16/03/2001363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)