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Company Name: VARLEY BOILER SERVICES LTD

Company Type:

Limited Company

Company No:

04801616

Company Address:

VARLEY BOILER SERVICES LTD
Gill Grange
Gill Lane
Cowling
KEIGHLEY
BD22 0DD


Date:

23/11/2009

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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VARLEY BOILER SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
RES12 - Vary share rights/names03/06/2002RES12
BUSADDCH - Business address changed14/03/1995BUSADDCH
Notice of Administrative Receiver's death16/08/19933.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Financial assistance in shares acquisition27/06/1996RES07
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
363b - Annual Return12/09/2003363b
2.2(scot) - Notice of administration order13/07/20012.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
2.18 - Notice of Order to deal with charged property09/06/19992.18
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
L64.01 - Early dissolution request27/03/2003L64.01
BONA - Bona Vacantia disclaimer19/10/2000BONA
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
F14 - Notice of wind up11/08/1999F14
SRES13 - Other resolution - special resolution08/04/2002SRES13
Statement of name12/03/2000EEIG2
AUDR - Auditor's report31/01/1997AUDR
Declaration of solvency17/04/19934.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
RES10 - Allotment of securities19/07/1998RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
RES16 - Redemption of shares12/04/1996RES16
Mortgage Register14/06/1994ZMORT REG
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of resignation of Liquidator28/01/19994.16(SC)
Annual Return24/12/1997363a
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Redemption of shares - ordinary resolution22/09/2006ORES16
694(4)(a) - Statement of name22/08/1993694(4)(a)
CERTNM - Change of name certificate30/08/2001CERTNM
RES13 - Other resolution21/02/2006RES13
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Notice of winding up order17/06/19984.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
L64.07 - Release of Official Receiver26/04/2000L64.07
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Particulars of a charge created by a company registered in Scotland24/06/1993410
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of appointment of Liquidator25/10/19954.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Prospectus26/01/1995PROSP
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Vary share rights/names - written resolution17/09/1995WRES12
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES13 - Other resolution - special resolution04/03/2006SRES13