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Company Name: VALENTINE TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04634813

Company Address:

VALENTINE TRANSPORT LIMITED
Finance House
The Square
Great Notley
BRAINTREE
CM77 7WT


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 TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members01/06/2000353
AUD - Auditor's letter of resignation27/02/2001AUD
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
169 - Return by a company purchasing its own22/01/1999169
RES08 - Purchase own shares15/06/2003RES08
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of statement of administrator's proposals20/04/20012.7(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Redemption of shares - ordinary resolution13/08/1994ORES16
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
EEIG6 - Statement of name01/12/2000EEIG6
Capital/bonus issue - written resolution05/01/1995WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
SRES13 - Other resolution - special resolution31/12/2000SRES13
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Administration Order08/01/19952.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
SRES15 - Change of Name Special Resolution13/02/1999SRES15
652C - Withdrawal of application for striking off03/06/1996652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
2.6 - Notice of Administration Order25/04/19932.6
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Statement of name27/10/1995EEIG6
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
4.43 - Notice of final meeting of creditors04/02/20024.43
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
4.51 - Certificate that creditors have been paid in full19/12/19984.51
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Certificate that creditors have been paid in full24/08/20004.51
AUD - Auditor's letter of resignation31/03/1995AUD
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Cancellation of alteration to the objects of a company08/10/19976
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Administrator's abstract of receipts and payments06/06/20032.9(SC)
353 - Register of members02/04/1998353
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)