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Company Name: VARLA LIMITED

Company Type:

Limited Company

Company No:

03836606

Company Address:

VARLA LIMITED
The Old Creamery
Chapel Lane
Bruera
CHESTER
CH3 6EW


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VARLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver23/04/1999405(1)
RES03 - Exempt from appointment of auditor14/10/2001RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Re-registration of a company from limited to unlimited08/09/1995CERT3
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
RELREC - Official Receiver's release12/11/2006RELREC
Change in situation or address of Registered Office28/07/1993287
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Prospectus03/08/2004PROSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Official Receiver's release31/08/1994RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
6 - Cancellation of alteration to the objects of a company08/06/19936
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
51 - Application by an unlimited company to be re-registered as limited07/01/200051
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Directions to defer dissolution15/11/1998L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Return of alteration in the charter08/04/2003692(1)(a)
4.20 - Statement of company's affairs08/12/19954.20
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of completion of voluntary arrangement26/10/20041.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Allotment of securities - special resolution01/04/1995SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Other resolution - extraordinary resolution11/02/1996ERES13
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
362 - Notice of place where an oversea branch register is kept30/12/1996362
Order of Court for re-registration17/11/1993OCREREG
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
AA - Annual Accounts17/02/1995AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Capital/bonus issue - written resolution28/07/1994WRES14
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Annual Return05/03/1994363
Order of Court for re-registration30/12/1998OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Certificate of constitution of creditors07/04/19993.4
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Allotment of securities04/07/1993RES10
Notice of documents and particulars required to be filed25/06/1998EEIG4
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
OC138 - Order of Court (Section 138)28/05/1995OC138
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Administrative Receiver's report21/12/19943.10
Statement of Administrator's proposals16/01/19952.21
2.21 - Statement of Administrator's proposals09/02/20002.21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.48 - Notice of constitution of liquidation committee10/01/19944.48