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Company Name: VALENTINE TRANSPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04757287

Company Address:

VALENTINE TRANSPORT SERVICES LIMITED
3 Guild Way
South Woodham Ferrers
CHELMSFORD
CM3 5TG


Date:

08/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
SRES15 - Change of Name Special Resolution26/07/2000SRES15
RES14 - Capital/bonus issue20/07/1994RES14
287 - Change in situation or address of Registered Office13/03/1994287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
RES09 - Confirmation of dissolution25/01/2003RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
RES16 - Redemption of shares18/08/2001RES16
6 - Cancellation of alteration to the objects of a company08/06/19936
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
RELREC - Official Receiver's release22/12/1999RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
RES09 - Confirmation of dissolution07/10/1998RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
BUSADDCH - Business address changed29/11/2006BUSADDCH
353 - Register of members03/11/1994353
2.19 - Notice of discharge of Administration Order25/11/20042.19
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
OC - Order of Court04/10/1998OC
F14 - Notice of wind up23/03/1994F14
RES07 - Financial assistance in shares acquisition18/02/2000RES07
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Resolution to re-register - extraordinary resolution20/07/1999ERES02
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
325 - Location of register of directors' interests in shares etc07/12/2005325
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Notice of change of directors or secretaries or in their particulars25/10/2006288c
BS - Balance sheet07/07/1994BS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
RES16 - Redemption of shares14/02/1997RES16
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
RES08 - Purchase own shares20/12/2000RES08
RES11 - Disapplication of pre-emption rights19/11/2000RES11
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
CLOSE - Scheme of Arrangement05/06/1993CLOSE
652C - Withdrawal of application for striking off03/06/1996652C
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
4.70 - Declaration of Solvency21/05/20044.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
123 - Notice of increase in nominal capital24/01/2006123
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Other resolution - ordinary resolution04/09/2000ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
RES16 - Redemption of shares03/01/2000RES16
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
362 - Notice of place where an oversea branch register is kept10/01/2002362
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Official Receiver's release17/02/2002RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Order or revocation or suspension of voluntary arrangement29/09/20001.2