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Company Name: VALENTINES

Company Type:

Non-Limited

Company Address:

VALENTINES
Station Rd
HARPENDEN
AL5 4SE


Date:

26/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Capital/bonus issue - written resolution10/05/2003WRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Vary share rights/names - special resolution13/05/2000SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
RES03 - Exempt from appointment of auditor31/08/1998RES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
F14 - Notice of wind up28/03/1998F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Abstract of receipt and payments in receivership25/09/19973.6
F14 - Notice of wind up15/11/1998F14
Notice of a variation or cessation of a disqualification order10/05/2001DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
PROSP - Prospectus08/07/1994PROSP
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Re-registration of a company from private to public20/10/1997CERT5
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Notice of Receiver's report20/02/20043.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Re-registration of a company from unlimited to PLC14/08/1994CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
405(1) - Notice of appointment of Receiver30/11/1995405(1)
CERTNM - Change of name certificate10/08/2005CERTNM
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
652C - Withdrawal of application for striking off26/08/2000652C
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Allotment of securities - extraordinary resolution26/10/2003ERES10
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Decrease in nominal capital - special resolution15/12/2002SRESO5
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Statement of name06/06/1995694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
2.20 - Notice of variation of Administration Order04/07/19972.20
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
RES06 - Reduction of issued capital21/09/2002RES06
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Valuation Report18/03/2002VAL
362 - Notice of place where an oversea branch register is kept30/10/2002362
L64.06 - Directions to defer dissolution14/10/2004L64.06
363a - Annual Return22/08/1995363a
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
2.21 - Statement of Administrator's proposals16/04/20032.21
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Order of Court (Section 138)10/01/1994OC138
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
694(4)(a) - Statement of name08/12/1999694(4)(a)
363x - Annual Return18/08/1998363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30