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Company Name: VALLEY 4X4 SPARES LIMITED

Company Type:

Limited Company

Company No:

03609571

Company Address:

VALLEY 4X4 SPARES LIMITED
Unit 5 Rhyddings Works
Rhyddings St
ACCRINGTON
BB5 3ER


Date:

22/11/2009

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

Email Address:
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VALLEY 4X4 SPARES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
RES07 - Financial assistance in shares acquisition23/11/2001RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Change of Name Special Resolution29/06/2002SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
DISS40 - Notice of striking-off action disc15/01/1999DISS40
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
BONA - Bona Vacantia disclaimer18/10/2001BONA
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Resolution to re-register - written resolution11/04/2003WRES02
4.51 - Certificate that creditors have been paid in full02/12/19954.51
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Return by a company purchasing its own shares24/09/2006169
BUSADDCH - Business address changed28/12/2005BUSADDCH
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
353 - Register of members13/12/1996353
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Allotment of securities - ordinary resolution03/10/1999ORES10
VAL - Valuation Report03/12/1993VAL
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Notice of result of meeting of creditors10/05/19972.8(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
AAMD - Amended Accounts03/04/1994AAMD
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
MISC - Miscellaneous document10/09/2003MISC
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
2.19 - Notice of discharge of Administration Order13/02/20052.19
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
395 - Particulars of a mortgage or charge15/06/1993395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of increase in nominal capital30/04/1999123
Notice to Official Receiver of winding-up order22/12/19974.13
L64.04 - Directions to defer dissolution19/12/1995L64.04
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
363a - Annual Return24/07/1994363a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
OC138 - Order of Court (Section 138)07/05/2003OC138
287 - Change in situation or address of Registered Office28/02/1996287
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
EEIG1 - Statement of name10/01/2000EEIG1
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Scheme of Arrangement02/12/1993CLOSE
Official Receiver's release03/01/1995RELREC
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Notice of petition for administration order19/02/20062.1(scot)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Certificate of specific penalty16/10/1999SPECPEN
Change in situation or address of Registered Office13/11/1997287
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4