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Company Name: VALOIS UK LIMITED

Company Type:

Limited Company

Company No:

04418518

Company Address:

VALOIS UK LIMITED
11 Holdom Avenue
Saxon Park Ind Estate
Bletchley
MILTON KEYNES
MK1 1QU


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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VALOIS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Administrator's Abstract of receipts and payments19/05/19992.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Notice of Order to deal with charged property06/08/20062.18
SRES13 - Other resolution - special resolution29/03/1999SRES13
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
395 - Particulars of a mortgage or charge24/06/1998395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.43 - Notice of final meeting of creditors07/04/20034.43
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of variation of Administration Order15/07/19932.20
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
BUSADDCH - Business address changed14/12/1995BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Declaration on application for registration06/09/200312
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
2.6 - Notice of Administration Order15/10/19942.6
L64.07 - Release of Official Receiver26/04/2000L64.07
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
287 - Change in situation or address of Registered Office11/05/2004287
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of death of Voluntary Liquidator22/03/19954.44
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
DISS40 - Notice of striking-off action disc24/02/2001DISS40
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Return of alteration in the charter23/04/2002692(1)(a)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
VAL - Valuation Report18/01/2001VAL
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Report of meeting approving voluntary arrangement22/07/19981.1
RES12 - Vary share rights/names09/11/1999RES12
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
363b - Annual Return10/04/2003363b
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
AUD - Auditor's letter of resignation27/10/2001AUD
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
CERTNM - Change of name certificate27/06/1998CERTNM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
2.18 - Notice of Order to deal with charged property12/08/19992.18
RES06 - Reduction of issued capital11/06/1995RES06
Annual Return16/05/1996363
RES07 - Financial assistance in shares acquisition29/12/1998RES07
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of striking-off action discontinued19/08/2004DISS40
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
L64.06 - Directions to defer dissolution17/05/2001L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44