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Company Name: VARLEY LIMITED

Company Type:

Limited Company

Company No:

01088424

Company Address:

VARLEY LIMITED
19 Park Grove
EDGWARE
HA8 7SH


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
363b - Annual Return04/06/2003363b
Members' assent to company being re-registered as unlimited21/12/199949(8)a
288a - Notice of appointment of directors or secretaries08/08/2004288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of place where an oversea branch register is kept20/11/1997362
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
652C - Withdrawal of application for striking off16/08/1996652C
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
AAMD - Amended Accounts21/09/1998AAMD
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Registration as Friendly Society22/06/1996CERTIPS
COCOMP - Order to wind up06/05/1997COCOMP
RES08 - Purchase own shares08/09/2005RES08
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
RES12 - Vary share rights/names20/12/2003RES12
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of resignation of Liquidator03/11/20014.16(SC)
Notice to Official Receiver of winding-up order12/07/20014.13
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
288b - Notice of resignation of directors or secretaries07/11/2006288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Return by a company purchasing its own shares24/09/2006169
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Certificate of release of Liquidator23/07/19994.14(SC)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
SA - Shares agreement18/12/2000SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
OCREREG - Order of Court for re-registration28/05/2000OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
288a - Notice of appointment of directors or secretaries02/03/2001288a
AAMD - Amended Accounts28/04/2000AAMD
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
PROSP - Prospectus13/02/2002PROSP
Notice of place where an oversea branch register is kept03/05/1993362
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Purchase own shares - extraordinary resolution14/10/2005ERES08
652A - Application for striking off16/04/1999652A
Capital/bonus issue09/06/1994RES14
405(1) - Notice of appointment of Receiver28/11/1998405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
363a - Annual Return15/10/1998363a
RES14 - Capital/bonus issue25/03/1996RES14
AUDR - Auditor's report28/11/1998AUDR
OC138 - Order of Court (Section 138)03/11/2004OC138
Notice of dismissal of petition for administration order28/07/19952.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Valuation Report07/06/2000VAL
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Notice of constitution of liquidation committee25/03/20044.48
Reduction of issued capital - written resolution05/12/2004WRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Notice of closure of a place of business of an oversea company23/03/2006CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Change of accounting reference date (Welsh form)24/11/2004225CYM
AA - Annual Accounts28/01/1996AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
2.21 - Statement of Administrator's proposals31/07/20022.21