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Company Name: VALNAY LTD

Company Type:

Limited Company

Company No:

04187202

Company Address:

VALNAY LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

23/11/2009

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

Email Address:
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VALNAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
363b - Annual Return10/04/2003363b
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
RES14 - Capital/bonus issue24/05/2006RES14
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice of disqualification order against a body corporate11/05/1993DO2
4.51 - Certificate that creditors have been paid in full17/11/20054.51
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
353 - Register of members21/01/2000353
405(1) - Notice of appointment of Receiver22/09/2003405(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
RES03 - Exempt from appointment of auditor04/09/2006RES03
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
BUSADDCH - Business address changed14/12/1993BUSADDCH
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Shares agreement08/12/1994SA
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Registration as Friendly Society26/10/2003CERTIPS
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Memorandum and Articles - used in re-registration07/03/1997MAR
Cancellation of alteration to the objects of a company30/07/20036
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
51 - Application by an unlimited company to be re-registered as limited23/12/200151
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)