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Company Name: VALONHEIGHTS LIMITED

Company Type:

Limited Company

Company No:

02079020

Company Address:

VALONHEIGHTS LIMITED
Swinford House
Albion Street
BRIERLEY HILL
DY5 3EL


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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VALONHEIGHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
F14 - Notice of wind up22/04/2001F14
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
MA - Memorandum and Articles14/01/2006MA
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Report of meeting approving voluntary arrangement22/05/19961.1
Allotment of securities - written resolution19/05/1996WRES10
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Shares agreement23/09/2003SA
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Certificate of constitution of creditors04/10/19953.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Statement of name25/05/2002694(4)(a)
Prospectus25/05/1994PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Redemption of shares - special resolution31/05/1998SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SA - Shares agreement16/08/1994SA
Purchase own shares10/02/1998RES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
397a -22/04/2003397a
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Return by a company purchasing its own shares19/08/2002169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
2.18 - Notice of Order to deal with charged property22/09/20002.18
Statement of name01/10/1996EEIG6
Allotment of securities13/03/1994RES10
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
362 - Notice of place where an oversea branch register is kept21/06/2001362
MISC - Miscellaneous document14/10/1999MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
4.70 - Declaration of Solvency27/04/19944.70
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
2.19 - Notice of discharge of Administration Order11/01/19952.19
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
SRES13 - Other resolution - special resolution06/07/2003SRES13
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
225 - Change of Accounting Referenc02/01/1998225
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
53 - Application by a public company for re-registration as a private company16/03/199753
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of receiver's death20/11/19953.3(scot)
Annual Return16/07/1998363
AUD - Auditor's letter of resignation27/02/2001AUD
2.19 - Notice of discharge of Administration Order29/05/20012.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Directions to defer dissolution13/11/1993L64.06HC
395 - Particulars of a mortgage or charge28/01/2004395
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Abstract of receipt and payments in receivership06/01/20053.6
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
3.4 - Certificate of constitution of creditors25/01/19993.4
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
652A - Application for striking off20/08/1997652A
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09