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Company Name: VALENTINES SERVICES LIMITED

Company Type:

Limited Company

Company No:

04690259

Company Address:

VALENTINES SERVICES LIMITED
168 Church Road
HOVE
BN3 2DL


Date:

05/12/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
L64.01 - Early dissolution request25/08/2002L64.01
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Capital/bonus issue31/01/2001RES14
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Allotment of securities - extraordinary resolution21/05/2003ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Notice of result of meeting of creditors06/11/19982.23
DISS40 - Notice of striking-off action disc24/03/2005DISS40
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Statement of Administrator's proposals27/12/19982.21
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Other resolution - ordinary resolution25/11/1994ORES13
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
2.19 - Notice of discharge of Administration Order31/01/19962.19
3.4 - Certificate of constitution of creditors19/08/20003.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
OC - Order of Court02/03/1999OC
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
12 - Declaration on application for registration26/03/200412
Statement of Administrator's proposals27/09/20052.21
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
AUD - Auditor's letter of resignation03/04/1994AUD
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
L64.01HC - Early dissolution request24/04/1998L64.01HC
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Purchase own shares - extraordinary resolution27/01/1997ERES08
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
397a -11/10/2004397a
Re-registration of a company from public to private31/12/1994CERT10
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
BS - Balance sheet30/08/2002BS
AUDS - Auditor's statement10/08/2000AUDS
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
DISS40 - Notice of striking-off action disc19/01/2004DISS40
3.4 - Certificate of constitution of creditors24/05/19993.4
Directions to defer dissolution04/01/2001L64.04
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Instrument issued under Section 244(5)24/03/1996COAD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
652C - Withdrawal of application for striking off26/09/1993652C
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Instrument issued under Section 244(5)27/12/2001COAD
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
OC - Order of Court04/11/2003OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
694(4)(a) - Statement of name12/12/1993694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
WRES13 - Other resolution - written resolution30/10/2000WRES13
Reduction of issued capital - written resolution11/03/2004WRES06
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Directions to defer dissolution01/01/2004L64.06HC
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Location of directors' service contracts27/02/2001318
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Shares agreement09/01/1999SA
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
AUDS - Auditor's statement12/07/2004AUDS
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c