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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:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VALENTINES FLORISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
SA - Shares agreement19/03/1998SA
Notice of disqualification order against a body corporate22/07/2005DO2
OC138 - Order of Court (Section 138)25/08/2006OC138
Certificate of removal of Voluntary Liquidator08/09/19954.38
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
F14 - Notice of wind up31/07/2006F14
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Annual Return02/06/2004363
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
2.19 - Notice of discharge of Administration Order25/11/20002.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
225 - Change of Accounting Referenc23/04/2001225
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Statement of name28/12/1998694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
225 - Change of Accounting Referenc14/07/2002225
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
RES14 - Capital/bonus issue25/03/1996RES14
2.19 - Notice of discharge of Administration Order13/02/20052.19
363s - Annual Return02/11/1996363s
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Notice of Order to dispose of charged property27/09/20053.8
AAMD - Amended Accounts30/12/2000AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Notice of petition for administration order19/02/20062.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice of wind up03/04/2005F14
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Declaration on application for registration05/04/199912
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of disqualification of an individual18/06/2000DO1
169 - Return by a company purchasing its own26/09/2003169
Business address changed03/05/2000BUSADDCH
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1