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Company Name: VALENTINES FLORISTS LIMITED

Company Type:

Limited Company

Company No:

04695350

Company Address:

VALENTINES FLORISTS LIMITED
Henry Studdy House
139 Bede Burn Road
JARROW
NE32 5AZ


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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VALENTINES FLORISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Increase in nominal capital - special resolution09/10/1995SRESO4
RES03 - Exempt from appointment of auditor21/08/2001RES03
652C - Withdrawal of application for striking off30/01/2000652C
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Allotment of securities08/01/1995RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Elective resolution27/04/2000ELRES
Return by an oversea company subject to branch registration08/12/1996BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
SRES13 - Other resolution - special resolution11/05/1995SRES13
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of appointment of Receiver26/04/2005405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Notice of increase in nominal capital28/03/1997123
363b - Annual Return24/08/1999363b
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
ELRES - Elective resolution21/08/2005ELRES
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Purchase own shares - extraordinary resolution15/05/2006ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Business address changed14/09/2005BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Vary share rights/names - extraordinary resolution16/05/1998ERES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
AUD - Auditor's letter of resignation18/01/1997AUD
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Notice of wind up09/11/1996F14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Purchase own shares - written resolution02/07/1997WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
EEIG6 - Statement of name03/07/2003EEIG6
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Reduction of issued capital - ordinary resolution19/04/1999ORES06
123 - Notice of increase in nominal capital05/10/2002123
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
AAMD - Amended Accounts10/06/2005AAMD
363s - Annual Return29/05/1995363s
395 - Particulars of a mortgage or charge15/07/1995395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Increase in nominal capital - written resolution22/11/2000WRESO4
Purchase own shares - extraordinary resolution23/06/1997ERES08
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM