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Company Name: VALENTINES CARS LIMITED

Company Type:

Limited Company

Company No:

04693427

Company Address:

VALENTINES CARS LIMITED
C/O Gardner & Co Brynford House
21 Brynford Street
HOLYWELL
CH8 7RD


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VALENTINES CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator17/04/20024.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
MISC - Miscellaneous document17/04/2004MISC
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Notice of Administrative Receiver's death12/01/20003.7
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Declaration on application for registration24/02/200112
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Notice of Administrative Receiver's death04/09/19943.7
Notice of removal of Liquidator12/11/19994.11(SC)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
4.70 - Declaration of Solvency14/12/20034.70
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
ELRES - Elective resolution02/08/2006ELRES
Other resolution - extraordinary resolution08/08/1994ERES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Cancellation of alteration to the objects of a company08/10/19976
Scheme of Arrangement22/02/2006CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
2.21 - Statement of Administrator's proposals22/05/20032.21
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
EEIG1 - Statement of name17/10/2005EEIG1
Register of members in non-legible form19/02/2006353a
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Reduction of issued capital - ordinary resolution27/11/2004ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Annual Return02/06/2004363
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
2.19 - Notice of discharge of Administration Order06/06/20022.19
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Redemption of shares - written resolution09/05/1993WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
363s - Annual Return21/09/2006363s
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Financial assistance in shares acquisition12/08/2006RES07
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
169 - Return by a company purchasing its own28/04/2003169
Notice of winding up order21/03/19984.2(SC)
Change of Accounting Reference Date13/09/1998225
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Re-registration of a company from unlimited to PLC29/05/2000CERT6
L64.07 - Release of Official Receiver10/09/1995L64.07
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Statement of name09/01/1999EEIG2
123 - Notice of increase in nominal capital15/04/1995123
2.7 - Administration Order11/12/20052.7
2.2(scot) - Notice of administration order25/12/19942.2(scot)
VAL - Valuation Report29/05/2004VAL
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
EEIG2 - Statement of name28/07/1993EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
51 - Application by an unlimited company to be re-registered as limited24/11/199351
AUD - Auditor's letter of resignation19/10/2006AUD
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice of closure of a branch of an oversea company25/08/2003695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of discharge of Administration Order19/03/20062.19
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
AUDR - Auditor's report01/07/1993AUDR
RES09 - Confirmation of dissolution07/01/2001RES09