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Company Name: VALONTONE LIMITED

Company Type:

Limited Company

Company No:

01396291

Company Address:

VALONTONE LIMITED
Cobham House 9 Warwick Court
LONDON
WC1R 5DJ


Date:

24/11/2009

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

Email Address:
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VALONTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Statement of Administrator's proposals27/09/20032.21
DO1 - Notice of disqualification of an indi02/03/2005DO1
4.43 - Notice of final meeting of creditors29/03/20044.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
BUSADDCH - Business address changed14/12/1995BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
397a -29/05/2005397a
Notice of ceasing to act of Receiver21/11/1999405(2)
Notice of manager's particulars02/10/2004EEIG3
Purchase own shares13/05/2000RES08
F14 - Notice of wind up15/11/1998F14
169 - Return by a company purchasing its own27/06/2005169
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice to Official Receiver of winding-up order08/08/20044.13
Annual Return15/10/2003363b
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Notice of discharge of Administration Order24/02/20062.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of vacation of office by Liquidator18/08/20064.19(SC)
2.20 - Notice of variation of Administration Order27/06/19972.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
2.6 - Notice of Administration Order11/05/20062.6
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Reduction of issued capital - special resolution02/08/1993SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
ZMORT REG - Mortgage Register22/11/1994ZMORT REG