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Company Name: VARLAN&CO LTD

Company Type:

Limited Company

Company No:

05900255

Company Address:

VARLAN&CO LTD
210 Varsity Drive
TWICKENHAM
TW1 1AN


Date:

27/11/2009

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

Email Address:
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VARLAN&CO LTD



Companies House documents and credit reports
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129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
CERTNM - Change of name certificate21/11/1997CERTNM
L64.07 - Release of Official Receiver05/04/1996L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
EEIG2 - Statement of name03/03/2001EEIG2
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Capital/bonus issue01/05/2003RES14
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of documents and particulars required to be filed27/03/1995EEIG4
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Statement of name01/01/2003EEIG1
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Change of name certificate21/06/2002CERTNM
L64.04 - Directions to defer dissolution17/02/1996L64.04
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.70 - Declaration of Solvency29/02/19964.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Confirmation of dissolution - written resolution25/02/2000WRES09
Confirmation of dissolution26/05/2000RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
2.23 - Notice of result of meeting of creditors28/09/20012.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
L64.04 - Directions to defer dissolution05/09/1994L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
694(4)(b) - Statement of name06/07/1994694(4)(b)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Administrative Receiver's report28/07/19973.10
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Notice of winding up order10/06/19964.2(SC)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
694(4)(b) - Statement of name01/12/1998694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
PROSP - Prospectus04/11/2006PROSP
Notice of result of meeting of creditors06/11/19982.23
NEWINC - New Incorporation documents02/04/2001NEWINC
New Incorporation documents19/12/1996NEWINC
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Administrative Receiver's report12/01/20043.10
Notice of removal of Liquidator23/11/20034.11(SC)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a