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Company Name: VAN DALEN UK LTD

Company Type:

Non-Limited

Company Address:

VAN DALEN UK LTD
Mitre Pl
SOUTH SHIELDS
NE33 5TB


Date:

29/11/2009

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 ltd 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 ltd, please click on the link below:

VAN DALEN UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Withdrawal of application for striking off01/06/1994652C
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
EEIG6 - Statement of name29/06/2006EEIG6
OC - Order of Court09/03/2005OC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
RES12 - Vary share rights/names26/04/2002RES12
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ELRES - Elective resolution31/01/2003ELRES
2.23 - Notice of result of meeting of creditors12/03/19952.23
Certificate of constitution of creditors07/04/19993.4
Change of Accounting Reference Date29/06/1999225
Orders to rescind, defer or stay04/01/1994COLIQ
363 - Annual Return30/06/2002363
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Scheme of Arrangement16/11/2003CLOSE
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Particulars of a mortgage or charge14/12/2004395
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Application by a private company for re-registration as a public company10/06/200343(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
6 - Cancellation of alteration to the objects of a company19/09/20036
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Return of alteration in the charter23/04/2002692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
353 - Register of members16/09/1995353
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
2.6 - Notice of Administration Order11/05/20062.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of striking-off action suspended07/04/2006DISS6
652A - Application for striking off12/03/1999652A
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Redemption of shares - written resolution06/12/1993WRES16
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Vary share rights/names - extraordinary resolution01/10/2003ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
RES14 - Capital/bonus issue26/05/2005RES14
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
288a - Notice of appointment of directors or secretaries08/08/2004288a