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Company Name: VARLEY CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05190147

Company Address:

VARLEY CONSULTING LIMITED
14 Sandgate Lane
LONDON
SW18 3JP


Date:

25/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
2.6 - Notice of Administration Order30/05/19932.6
Application for striking off20/02/1995652A
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of removal of Liquidator27/04/19954.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
BS - Balance sheet10/02/1998BS
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Capital/bonus issue18/04/1994RES14
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
F14 - Notice of wind up28/12/2003F14
AA - Annual Accounts02/05/2000AA
CLOSE - Scheme of Arrangement12/04/1999CLOSE
4.51 - Certificate that creditors have been paid in full28/01/19954.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Vary share rights/names - special resolution10/03/1999SRES12
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
287 - Change in situation or address of Registered Office16/06/2003287
Redemption of shares - special resolution25/10/1993SRES16
AAMD - Amended Accounts17/04/2000AAMD
Return by a company purchasing its own shares26/12/2003169
Declaration on application for registration (Welsh language form).05/11/200312CYM
363 - Annual Return21/10/1995363
652A - Application for striking off16/06/2004652A
Members' assent to company being re-registered as unlimited28/10/199749(8)a
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
OCREREG - Order of Court for re-registration29/03/1999OCREREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Confirmation of dissolution30/12/2001RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
362 - Notice of place where an oversea branch register is kept23/02/2006362
AAMD - Amended Accounts03/04/1994AAMD
652A - Application for striking off02/09/1999652A
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Memorandum and Articles04/04/1995MA
Declaration of solvency11/02/19974.25(SC)
Balance sheet15/01/2004BS
397a -07/01/2005397a
Re-registration of a company from unlimited to limited14/03/2001CERT1