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Company Name: VALLEY ACE LIMITED

Company Type:

Limited Company

Company No:

05395363

Company Address:

VALLEY ACE LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

29/11/2009

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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VALLEY ACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
169 - Return by a company purchasing its own04/09/2000169
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
363s - Annual Return22/10/2004363s
363x - Annual Return18/11/2005363x
Reduction of issued capital - written resolution05/12/2004WRES06
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.51 - Certificate that creditors have been paid in full22/10/20024.51
AA - Annual Accounts10/04/1998AA
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Release of Official Receiver06/11/1993L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Application for striking off27/07/1993652A
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
2.20 - Notice of variation of Administration Order22/04/20032.20
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Redemption of shares - written resolution22/07/2006WRES16
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
2.20 - Notice of variation of Administration Order19/05/20062.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
169 - Return by a company purchasing its own14/01/1995169
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
318 - Location of directors' service con24/08/1999318
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Re-registration of a company from private to public31/03/1994CERT5
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Order of Court - dissolution void15/12/1999OC-DV
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
1.4 - Notice of completion of voluntary arrang18/12/20041.4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
325 - Location of register of directors' interests in shares etc17/09/2004325
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
L64.06 - Directions to defer dissolution27/11/1998L64.06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Vary share rights/names - special resolution13/11/1999SRES12
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
F14 - Notice of wind up23/03/1994F14
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.20 - Statement of company's affairs22/06/19944.20
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
694(4)(b) - Statement of name19/09/1993694(4)(b)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Notice of a variation or cessation of a disqualification order14/05/2003DO4
PROSP - Prospectus04/09/1996PROSP
WRES13 - Other resolution - written resolution05/04/2006WRES13
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684