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Company Name: VALENTINE UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

03637376

Company Address:

VALENTINE UNDERWRITING LIMITED
Peninsular House
36 Monument Street
LONDON
EC3R 8LJ


Date:

01/12/2009

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 UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
652C - Withdrawal of application for striking off11/09/2004652C
F14 - Notice of wind up03/07/2001F14
225 - Change of Accounting Referenc20/11/1999225
Location of directors' service contracts08/01/2003318
288b - Notice of resignation of directors or secretaries30/10/1996288b
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
RES08 - Purchase own shares12/03/2000RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
AUDS - Auditor's statement21/10/2003AUDS
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Disapplication of pre-emption rights26/03/2003RES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Certificate of constitution of creditors07/04/19993.4
Confirmation of dissolution - written resolution23/09/2001WRES09
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
694(4)(b) - Statement of name15/11/2001694(4)(b)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Application by a public company for re-registration as a private company04/12/200453
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Re-registration of a company from private to public20/09/1998CERT5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
652A - Application for striking off24/10/2001652A
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Notice of Order to deal with charged property22/06/19932.18
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
363 - Annual Return21/08/2001363
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of documents and particulars required to be filed21/07/2002EEIG4
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Valuation Report20/09/1999VAL
Administrator's Abstract of receipts and payments22/11/20032.15
NEWINC - New Incorporation documents09/08/2000NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
BUSADDCH - Business address changed14/03/1995BUSADDCH
RES08 - Purchase own shares13/03/1994RES08
RES11 - Disapplication of pre-emption rights19/09/1996RES11
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
EEIG2 - Statement of name01/05/1993EEIG2
Declaration on application by a joint stock company for registration as a public company15/07/2006685
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
RES14 - Capital/bonus issue06/09/2002RES14
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
395 - Particulars of a mortgage or charge15/07/1995395
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Directions to defer dissolution11/09/2006L64.06
Notice of a variation or cessation of a disqualification order13/12/1995DO4
F14 - Notice of wind up12/06/2001F14
AAMD - Amended Accounts08/09/2004AAMD
Decrease in nominal capital - written resolution13/05/2006WRESO5
RES02 - esolution to re-register16/07/1998RES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)