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Company Name: VALMONT FILMS LIMITED

Company Type:

Limited Company

Company No:

05802716

Company Address:

VALMONT FILMS LIMITED
Cottage Abbey
Winstone
CIRENCESTER
GL7 7JT


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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VALMONT FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Allotment of securities - special resolution25/12/1997SRES10
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
362 - Notice of place where an oversea branch register is kept07/07/2006362
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
288b - Notice of resignation of directors or secretaries07/11/1993288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Return by an oversea company subject to branch registration06/05/2006BR3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Early dissolution request05/07/2001L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
OC - Order of Court05/07/1993OC
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.20 - Statement of company's affairs24/08/20054.20
Written elective resolution24/06/2003(W)ELRES
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of result of meeting of creditors17/02/20022.8(scot)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Redemption of shares - ordinary resolution13/08/1994ORES16
Order of Court for re-registration to private company29/07/2005OC-PRI
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Application to the Court for cancellation of resolution for re-registration23/12/200354
Administration Order08/01/19952.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Notice of winding up order21/03/19984.2(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
169 - Return by a company purchasing its own12/09/1995169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
2.20 - Notice of variation of Administration Order15/09/19992.20
Vary share rights/names - written resolution17/11/2001WRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Notice of disqualification order against a body corporate05/11/2002DO2
COCOMP - Order to wind up15/12/1994COCOMP
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
395 - Particulars of a mortgage or charge28/01/2004395
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Resolution to re-register - ordinary resolution25/05/1994ORES02
Re-registration of a company from limited to unlimited03/05/2006CERT3
Early dissolution request05/12/2004L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Statement of name21/04/1994EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
169 - Return by a company purchasing its own28/04/2003169
362 - Notice of place where an oversea branch register is kept24/06/1994362
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Annual Return15/10/2003363b
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
ELRES - Elective resolution19/11/1993ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
363s - Annual Return10/09/1997363s
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Annual Return25/01/1994363b
Redemption of shares - written resolution09/05/1993WRES16
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Court Order for notice of wind up09/04/2002CO4.2S
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)