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Company Name: VAN DALEN UK LIMITED

Company Type:

Limited Company

Company No:

04031206

Company Address:

VAN DALEN UK LIMITED
Chatham Docks
CHATHAM
ME4 4SW


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on van dalen uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on van dalen uk limited, please click on the link below:

VAN DALEN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
DO1 - Notice of disqualification of an indi20/07/1996DO1
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Application by an unlimited company to be re-registered as limited04/07/200351
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
694(4)(a) - Statement of name12/12/1993694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
3.4 - Certificate of constitution of creditors25/01/19993.4
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Notice of Order to deal with charged property26/06/19992.18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.70 - Declaration of Solvency14/06/19944.70
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Balance sheet10/07/2006BS
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
123 - Notice of increase in nominal capital04/10/2005123
RES03 - Exempt from appointment of auditor03/03/1997RES03
Particulars of a charge created by a company registered in Scotland13/05/1996410
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Balance sheet25/02/2005BS
Register of Charges14/09/1995401
Resolution to re-register - special resolution19/07/1996SRES02
3.4 - Certificate of constitution of creditors26/09/19933.4
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Order to wind up03/07/1996COCOMP
RES12 - Vary share rights/names21/10/1994RES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Balance sheet21/09/2003BS
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
363 - Annual Return28/08/2006363
287 - Change in situation or address of Registered Office25/07/1993287
Certificate of constitution of creditors26/12/19953.4
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Administrative Receiver's report30/01/20063.10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Notice of statement of administrator's proposals02/05/20022.7(scot)