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Company Name: VALENTINE THOMAS & PARTNERS LIMITED

Company Type:

Limited Company

Company No:

05152331

Company Address:

VALENTINE THOMAS & PARTNERS LIMITED
2 Charlwood Place
LONDON
SW1V 2LX


Date:

05/12/2009

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 THOMAS & PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Notice of place where an oversea branch register is kept17/04/1995362
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
RES10 - Allotment of securities06/06/1993RES10
395 - Particulars of a mortgage or charge26/09/2000395
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
L64.01HC - Early dissolution request15/06/2006L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
363a - Annual Return07/11/2001363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Register of Charges10/04/2006401
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
VAL - Valuation Report01/11/2005VAL
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Notice of petition for administration order03/01/19972.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
652C - Withdrawal of application for striking off23/11/2000652C
Reduction of issued capital - ordinary resolution19/09/2001ORES06
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
363x - Annual Return25/07/1996363x
363a - Annual Return16/03/2003363a
Administration Order26/09/19952.7
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
EEIG1 - Statement of name17/12/2002EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Memorandum and Articles04/04/1995MA
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
363x - Annual Return03/12/2006363x
Other resolution - ordinary resolution27/10/2006ORES13
Change in situation or address of Registered Office19/10/2006287
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
AUDS - Auditor's statement17/04/2003AUDS
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
694(4)(b) - Statement of name19/01/1999694(4)(b)
AAMD - Amended Accounts09/07/2006AAMD
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Statement of name26/06/2001694(4)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Decrease in nominal capital19/04/1995RESO5
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
123 - Notice of increase in nominal capital31/03/1994123
53 - Application by a public company for re-registration as a private company20/05/200053
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of receiver's death30/10/20063.3(scot)
Declaration of Solvency21/02/20024.70
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
RES13 - Other resolution09/07/2002RES13
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
4.20 - Statement of company's affairs08/12/19954.20