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Company Name: VALERIE CAMPBELL LTD

Company Type:

Limited Company

Company No:

05708487

Company Address:

VALERIE CAMPBELL LTD
18 Mordaunt Street
LONDON
SW9 9RB


Date:

04/07/2009

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

Email Address:
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VALERIE CAMPBELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Declaration on application for registration06/12/199612
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES10 - Allotment of securities23/09/2003RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Application by a private company for re-registration as a public company08/01/199943(3)
Statement of Administrator's proposals27/09/20032.21
Notice of petition for administration order26/04/19932.1(scot)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
3.7 - Notice of Administrative Receiver's death15/06/20043.7
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
53 - Application by a public company for re-registration as a private company07/09/199953
CERTNM - Change of name certificate04/11/1998CERTNM
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
AUD - Auditor's letter of resignation22/12/1993AUD
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
2.20 - Notice of variation of Administration Order28/04/19982.20
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
WRES13 - Other resolution - written resolution10/04/1998WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Notice of completion of voluntary arrangement20/02/19961.4
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Annual Return25/01/1994363b
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
12 - Declaration on application for registration01/12/200012
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11