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Company Name: VALLEY ALUMINIUM INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

05727805

Company Address:

VALLEY ALUMINIUM INSTALLATIONS LIMITED
114-116 High Street
Gosforth
NEWCASTLE UPON TYNE
NE3 1HB


Date:

25/11/2009

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 ALUMINIUM INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
318 - Location of directors' service con19/03/2002318
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Return of final meeting in members' voluntary winding-up02/01/19954.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
363x - Annual Return28/08/1997363x
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Statement of name10/09/2001694(4)(b)
123 - Notice of increase in nominal capital19/02/1996123
AUDS - Auditor's statement03/12/1997AUDS
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Vary share rights/names12/09/1994RES12
OCREREG - Order of Court for re-registration01/05/2003OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
2.18 - Notice of Order to deal with charged property05/11/20012.18
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of striking-off action discontinued11/01/1994DISS40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
AA - Annual Accounts28/01/1996AA
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Exempt from appointment of auditor17/07/1993RES03
386 - Notice of passing of resolution removing an auditor30/10/2004386
Register of members in non-legible form19/02/2006353a
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Declaration on application for registration (Welsh language form).01/12/199712CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Allotment of securities - ordinary resolution05/09/1994ORES10
RES16 - Redemption of shares27/10/2002RES16
Confirmation of dissolution - special resolution27/12/1994SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of Administrative Receiver's death24/07/20043.7
Notice of death of Voluntary Liquidator02/08/20064.44
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
OC - Order of Court29/04/1994OC
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
652C - Withdrawal of application for striking off27/06/2001652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
L64.01 - Early dissolution request24/08/1994L64.01
325 - Location of register of directors' interests in shares etc04/05/2006325
318 - Location of directors' service con03/07/1993318
EEIG1 - Statement of name19/12/1995EEIG1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Capital/bonus issue - special resolution21/06/1995SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Elective resolution16/07/1993ELRES
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
CERT10 - Re-registration of a company from public to private20/11/1993CERT10