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Company Name: VARLEY INSULATION PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05086320

Company Address:

VARLEY INSULATION PRODUCTS LIMITED
Blackpole Farm Lewth Lane
Woodplumpton
PRESTON
PR4 0TD


Date:

28/11/2009

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 INSULATION PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
SA - Shares agreement10/09/2003SA
OCREREG - Order of Court for re-registration19/10/2006OCREREG
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
405(1) - Notice of appointment of Receiver11/02/2001405(1)
PROSP - Prospectus28/10/1999PROSP
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
123 - Notice of increase in nominal capital19/02/1996123
Vary share rights/names13/09/2005RES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
RELREC - Official Receiver's release19/01/1998RELREC
Notice of appointment of a Receiver by the Court24/08/19972(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Vary share rights/names - written resolution12/11/1996WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Location of directors' service contracts07/10/2004318
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
ELRES - Elective resolution03/06/1995ELRES
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Instrument issued under Section 244(5)31/05/2006COAD
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
COCOMP - Order to wind up21/12/1997COCOMP
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
DO1 - Notice of disqualification of an indi21/08/1996DO1
288b - Notice of resignation of directors or secretaries03/11/2002288b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
225 - Change of Accounting Referenc14/07/2002225
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Vary share rights/names - written resolution18/08/2002WRES12
2.19 - Notice of discharge of Administration Order11/08/20052.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Memorandum and Articles24/09/1999MA
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Notice of winding up order12/07/19934.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Notice of variation of Administration Order01/04/20022.20
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Return delivered for registration of a branch of an oversea company01/05/2003BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Statement of name31/05/2003694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Application to the Court for cancellation of resolution for re-registration24/02/200454
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Other resolution - extraordinary resolution08/08/1994ERES13
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
RES10 - Allotment of securities28/12/2001RES10
Report of meeting approving voluntary arrangement25/07/20031.1
Release of Official Receiver12/05/1993L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Exempt from appointment of auditor - written resolution18/03/2005WRES03