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Company Name: VALLETTA CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05398059

Company Address:

VALLETTA CAPITAL LIMITED
3 Priory Lodge
Priory Park
LONDON
SE3 9UY


Date:

30/11/2009

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

Email Address:
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VALLETTA CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors17/07/19932.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of passing of resolution removing an auditor28/05/1995386
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of passing of resolution removing an auditor15/04/2000386
F14 - Notice of wind up08/06/1996F14
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
First Directors and secretary and intended situation of Registered Office27/08/199310
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
RES14 - Capital/bonus issue13/02/1998RES14
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Reduction of issued capital - special resolution26/05/1994SRES06
12 - Declaration on application for registration26/03/200412
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Particulars of a mortgage or charge04/09/1998395
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Notice of disqualification order against a body corporate16/04/2006DO2
Certificate of release of Liquidator28/12/19934.14(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
353 - Register of members28/10/1996353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of Administration Order22/06/20002.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
2.20 - Notice of variation of Administration Order23/03/20012.20
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of closure of a branch of an oversea company03/09/1995695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
362 - Notice of place where an oversea branch register is kept03/09/2003362
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
RES10 - Allotment of securities19/07/1998RES10
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Reduction of issued capital - special resolution10/02/2006SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
L64.07 - Release of Official Receiver11/01/2000L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
RESO5 - Decrease in nominal capital13/11/1998RESO5
3.7 - Notice of Administrative Receiver's death19/10/20013.7
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Order of Court (Section 425)21/05/2003OC425
Notice of order to deal with secured property11/01/20022.11(scot)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
2.18 - Notice of Order to deal with charged property31/03/20032.18
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
RES13 - Other resolution14/11/2000RES13
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Auditor's letter of resignation18/12/2004AUD
288b - Notice of resignation of directors or secretaries17/06/1999288b
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Change in situation or address of Registered Office29/10/2003287
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Notice of result of meeting of creditors21/10/19952.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)