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Company Name: VALOGNES LTD

Company Type:

Limited Company

Company No:

04187058

Company Address:

VALOGNES LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


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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VALOGNES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.48 - Notice of constitution of liquidation committee09/11/19934.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
BONA - Bona Vacantia disclaimer25/10/1994BONA
RESO5 - Decrease in nominal capital22/05/2004RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
AA - Annual Accounts13/07/2000AA
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Reduction of issued capital - special resolution08/09/1995SRES06
Change of name certificate16/07/2006CERTNM
225 - Change of Accounting Referenc12/10/1996225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Particulars of a charge created by a company registered in Scotland11/11/2001410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
397a -15/03/1997397a
51 - Application by an unlimited company to be re-registered as limited08/10/199851
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
EEIG2 - Statement of name13/04/1995EEIG2
694(4)(b) - Statement of name15/11/2001694(4)(b)
AAMD - Amended Accounts11/07/2005AAMD
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
PROSP - Prospectus27/12/2002PROSP
4.20 - Statement of company's affairs15/12/20034.20
Redemption of shares - extraordinary resolution28/05/1997ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of removal of Liquidator09/06/19934.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Exempt from appointment of auditor - written resolution18/03/2005WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
COAD - Instrument issued under Section 244(5)10/06/1994COAD
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
SA - Shares agreement18/08/1995SA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Registration as Friendly Society26/12/2003CERTIPS
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP