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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:

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 TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Register of members26/10/1998353
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
EEIG2 - Statement of name27/11/1994EEIG2
Change of name certificate27/09/1997CERTNM
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
4.51 - Certificate that creditors have been paid in full22/10/20024.51
3.10 - Administrative Receiver's report08/03/20053.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
2.20 - Notice of variation of Administration Order22/04/20032.20
694(4)(b) - Statement of name17/05/2006694(4)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
363 - Annual Return12/07/2000363
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
2.6 - Notice of Administration Order09/03/19952.6
Annual Return22/04/2000363b
318 - Location of directors' service con11/03/1999318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
288b - Notice of resignation of directors or secretaries08/11/1999288b
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Order of Court - dissolution void15/12/1999OC-DV
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of documents and particulars required to be filed15/10/2006EEIG4
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
MISC - Miscellaneous document08/02/2001MISC
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
694(4)(b) - Statement of name16/05/1997694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
363 - Annual Return13/07/1993363
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.51 - Certificate that creditors have been paid in full29/11/20004.51
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Annual Return15/01/1996363s
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
AAMD - Amended Accounts28/05/2005AAMD
Notice of death of Voluntary Liquidator25/04/19944.44
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
NEWINC - New Incorporation documents28/09/1995NEWINC
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
318 - Location of directors' service con18/08/2003318
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Elective resolution29/05/1998ELRES
Notice of order to deal with secured property22/01/20022.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Certificate that creditors have been paid in full03/08/20044.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
2.2(scot) - Notice of administration order17/12/19962.2(scot)