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Company Name: VARLEY INTERNATIONAL PROPERTY SALES LIMITED

Company Type:

Limited Company

Company No:

05327377

Company Address:

VARLEY INTERNATIONAL PROPERTY SALES LIMITED
The Mill Kingsteingnton Road
NEWTON ABBOT
TQ12 2QA


Date:

25/11/2009

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 INTERNATIONAL PROPERTY SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
225 - Change of Accounting Referenc25/12/1999225
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Instrument issued under Section 244(5)20/12/1996COAD
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
RES13 - Other resolution21/02/2006RES13
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Reduction of issued capital - written resolution26/12/2002WRES06
Register of members23/05/1995353
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Registration as Friendly Society24/08/2002CERTIPS
Register of members15/10/2002353
Notice of variation of Administration Order28/09/19972.20
694(4)(b) - Statement of name01/12/1998694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Balance sheet10/10/2002BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
RES08 - Purchase own shares07/06/2004RES08
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Redemption of shares02/10/2002RES16
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Directions to defer dissolution27/03/1994L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
COAD - Instrument issued under Section 244(5)24/04/2004COAD
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
3.8 - Notice of Order to dispose of charged property10/05/20013.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Redemption of shares - special resolution06/03/1997SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Administrator's abstract of receipts and payments29/01/20032.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Notice of removal of Liquidator12/11/19994.11(SC)
353 - Register of members02/11/2002353
Statement of name30/09/2001694(4)(b)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
RES02 - esolution to re-register04/07/1997RES02
353 - Register of members01/05/1999353
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86