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Company Name: VALENTINES HOMES LANGLEY ROAD LLP

Company Type:

Limited Company

Company No:

OC321470

Company Address:

VALENTINES HOMES LANGLEY ROAD LLP
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on valentines homes langley road llp or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on valentines homes langley road llp, please click on the link below:

VALENTINES HOMES LANGLEY ROAD LLP



Companies House documents and credit reports
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Abstract of receipt and payments in receivership22/10/20053.6
SA - Shares agreement03/04/1995SA
Notice of striking-off action suspended25/03/2005DISS6
53 - Application by a public company for re-registration as a private company31/07/200553
Reduction of issued capital - special resolution30/09/2005SRES06
169 - Return by a company purchasing its own21/11/1996169
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
RES13 - Other resolution27/10/1995RES13
Register of Charges04/04/1998401
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
363 - Annual Return11/08/2001363
BS - Balance sheet02/06/1993BS
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
353a - Register of members in non-legible form30/10/2002353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Redemption of shares - extraordinary resolution23/07/2006ERES16
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of petition for administration order28/03/20062.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
AUDS - Auditor's statement10/02/2000AUDS
RES14 - Capital/bonus issue02/05/1996RES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Redemption of shares - ordinary resolution05/03/1996ORES16
Resolution to re-register - ordinary resolution03/07/2002ORES02
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
AUD - Auditor's letter of resignation17/03/1998AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
ELRES - Elective resolution22/08/2005ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
288a - Notice of appointment of directors or secretaries10/11/2005288a
Amended Accounts14/01/2005AAMD
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
RESO4 - Increase in nominal capital18/06/1993RESO4
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Purchase own shares - written resolution17/01/2004WRES08
53 - Application by a public company for re-registration as a private company15/09/199753
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12