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Company Name: VALNET PROGRAMS LIMITED

Company Type:

Limited Company

Company No:

03079642

Company Address:

VALNET PROGRAMS LIMITED
Cottrell House
55-63 Wembley Hill Road
WEMBLEY
HA9 8DL


Date:

25/11/2009

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

Email Address:
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VALNET PROGRAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement02/12/1993CLOSE
RES02 - esolution to re-register09/09/2003RES02
Vary share rights/names - written resolution18/12/1993WRES12
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of resignation of Liquidator28/01/19994.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Release of Official Receiver31/03/1997L64.07HC
Abstract of receipt and payments in receivership26/03/20003.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
BUSADDCH - Business address changed14/07/1996BUSADDCH
Notice of statement of administrator's proposals18/08/19992.7(scot)
Order of Court (Section 138)06/08/2005OC138
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
405(1) - Notice of appointment of Receiver25/10/2003405(1)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Capital/bonus issue22/04/2006RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Re-registration of a company from unlimited to limited14/03/2001CERT1
PROSP - Prospectus04/12/1996PROSP
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
AUDS - Auditor's statement12/01/2004AUDS
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Re-registration of a company from private to public10/05/1998CERT5
Allotment of securities - ordinary resolution16/08/2000ORES10
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Annual Return (Welsh language form)25/08/1997363CYM
RES13 - Other resolution26/01/2000RES13
MA - Memorandum and Articles30/03/1996MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Administrator's abstract of receipts and payments09/07/19942.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
RES14 - Capital/bonus issue23/02/2006RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Reduction of issued capital - special resolution27/03/2001SRES06
Notice of statement of administrator's proposals20/04/20012.7(scot)
AA - Annual Accounts27/08/1994AA
4.70 - Declaration of Solvency17/09/19934.70
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Elective resolution15/11/2002ELRES
CLOSE - Scheme of Arrangement25/03/2000CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
2.7 - Administration Order17/01/20032.7
363x - Annual Return21/05/2006363x
363x - Annual Return25/07/1996363x
363b - Annual Return24/08/1999363b