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Company Name: VALLEY AQUATICS UK LTD

Company Type:

Limited Company

Company No:

05689881

Company Address:

VALLEY AQUATICS UK LTD
Valley Aquatics UK Ltd
Carrs Industrial Estate
Bentwood Road
ROSSENDALE
BB4 5EJ


Date:

26/11/2009

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 AQUATICS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual20/08/1994DO1
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
397a -29/09/1993397a
288a - Notice of appointment of directors or secretaries08/08/2004288a
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Return by an oversea company that the company is being wound up23/03/2001703P(1)
RES08 - Purchase own shares01/07/2002RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Certificate of removal of Voluntary Liquidator10/08/19964.38
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Notice of closure of a branch of an oversea company25/08/2003695A(3)
318 - Location of directors' service con11/03/1999318
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Order of Court for re-registration to private company02/03/2000OC-PRI
Annual Accounts26/12/2004AA
4.51 - Certificate that creditors have been paid in full09/11/20014.51
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Other resolution - written resolution07/01/1999WRES13
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Particulars of a charge created by a company registered in Scotland24/06/1993410
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
694(4)(a) - Statement of name04/02/1997694(4)(a)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Administrator's Abstract of receipts and payments08/07/19992.15
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
3.7 - Notice of Administrative Receiver's death26/05/20023.7
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Capital/bonus issue - special resolution22/10/1993SRES14
Notice of discharge of administration order09/05/19932.4(scot)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Elective resolution23/01/1997ELRES
RES09 - Confirmation of dissolution21/03/2005RES09
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
318 - Location of directors' service con28/09/1996318
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Resolution to re-register - ordinary resolution18/09/1997ORES02