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Company Name: VARLEY PUMPS LIMITED

Company Type:

Limited Company

Company No:

03467902

Company Address:

VARLEY PUMPS LIMITED
1 Kimpton Road
LUTON
LU1 3LD


Date:

03/12/2009

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 PUMPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution07/04/1999SRES13
EEIG6 - Statement of name17/09/1993EEIG6
Disapplication of pre-emption rights28/11/2001RES11
Early dissolution request09/01/2005L64.01
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
OC425 - Order of Court (Section 425)15/07/2004OC425
325 - Location of register of directors' interests in shares etc12/01/2002325
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
OC - Order of Court20/10/2004OC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ELRES - Elective resolution14/07/1997ELRES
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
363x - Annual Return06/05/2006363x
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
694(4)(b) - Statement of name19/09/1993694(4)(b)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Resolution to re-register03/08/2002RES02
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Court Order for notice of wind up18/04/2002CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Mortgage Register29/07/1999ZMORT REG
288a - Notice of appointment of directors or secretaries09/02/1999288a
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Allotment of securities - extraordinary resolution26/05/1997ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Auditor's statement28/08/2006AUDS
363x - Annual Return06/12/1997363x
3.7 - Notice of Administrative Receiver's death20/03/20013.7
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Annual Return02/12/1993363
RELREC - Official Receiver's release02/11/2005RELREC
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Purchase own shares - extraordinary resolution06/01/1997ERES08
MISC - Miscellaneous document25/11/1995MISC
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Order of Court for re-registration to private company02/03/2000OC-PRI
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Auditor's letter of resignation12/07/1997AUD
EEIG2 - Statement of name18/09/2001EEIG2