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Company Name: VARLEY HOLDINGS LTD

Company Type:

Limited Company

Company No:

05927411

Company Address:

VARLEY HOLDINGS LTD
Hill Brow
46 The Mount
Fetcham
LEATHERHEAD
KT22 9EA


Date:

26/11/2009

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

Email Address:
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VARLEY HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of place where an oversea branch register is kept05/01/1994362
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Financial assistance in shares acquisition20/03/1999RES07
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
363a - Annual Return07/10/2000363a
Capital/bonus issue - ordinary resolution24/11/1993ORES14
363b - Annual Return26/09/2006363b
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of removal of Liquidator27/04/19954.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
3.10 - Administrative Receiver's report03/02/19963.10
401 - Register of Charges07/05/1994401
RES06 - Reduction of issued capital11/06/1995RES06
PROSP - Prospectus21/01/1998PROSP
Abstract of receipt and payments in receivership25/06/20003.6
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Statement of Administrator's proposals28/12/20032.21
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
DISS40 - Notice of striking-off action disc03/01/1996DISS40
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
1.4 - Notice of completion of voluntary arrang22/01/20031.4
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
RES03 - Exempt from appointment of auditor11/02/1998RES03
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
SA - Shares agreement20/05/1994SA
2.6 - Notice of Administration Order10/09/19952.6
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
PROSP - Prospectus29/05/2004PROSP
Confirmation of dissolution - written resolution13/05/2001WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
RES13 - Other resolution11/11/1999RES13
L64.06 - Directions to defer dissolution08/09/1999L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of winding up order21/03/19984.2(SC)
2.18 - Notice of Order to deal with charged property28/11/20062.18
Notice of striking-off action discontinued03/08/2005DISS40
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
BONA - Bona Vacantia disclaimer25/10/1994BONA
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
362 - Notice of place where an oversea branch register is kept21/10/1996362
RESO5 - Decrease in nominal capital13/11/1998RESO5
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Vary share rights/names - written resolution14/02/2000WRES12
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of appointment of directors or secretaries01/09/2002288a
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Certificate of specific penalty08/02/2000SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
OC138 - Order of Court (Section 138)12/04/1994OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Return of alteration in the charter03/10/1993692(1)(a)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
363a - Annual Return05/12/2006363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
AUD - Auditor's letter of resignation22/07/1996AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
4.51 - Certificate that creditors have been paid in full23/11/20014.51
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Allotment of securities - special resolution07/01/2004SRES10
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)