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Company Name: VARLEY SYSTEMS ENGINEERING LTD

Company Type:

Limited Company

Company No:

05099314

Company Address:

VARLEY SYSTEMS ENGINEERING LTD
Hill Brow 46 the Mount
Fetcham
LEATHERHEAD
KT22 9EA


Date:

30/11/2009

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 SYSTEMS ENGINEERING LTD



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52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Confirmation of dissolution - written resolution25/02/2000WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
OC - Order of Court08/10/2005OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Notice of order to deal with secured property14/09/19992.11(scot)
225 - Change of Accounting Referenc20/11/1999225
363x - Annual Return02/12/2001363x
Notice of death of Voluntary Liquidator18/07/20064.44
Official Receiver's release25/11/2003RELREC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
363b - Annual Return18/04/1994363b
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
DISS40 - Notice of striking-off action disc21/12/2002DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
L64.01 - Early dissolution request10/02/2006L64.01
401 - Register of Charges26/12/1997401
Notice of resignation of directors or secretaries28/02/2000288b
Other resolution - ordinary resolution09/04/1998ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Redemption of shares - special resolution07/02/1996SRES16
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Decrease in nominal capital - special resolution27/11/1996SRESO5
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Redemption of shares - extraordinary resolution20/09/2003ERES16
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
EEIG1 - Statement of name14/07/2002EEIG1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Directions to defer dissolution20/04/2004L64.04
Allotment of securities23/01/2000RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Release of Official Receiver11/12/1995L64.07HC
VAL - Valuation Report26/10/1997VAL
Decrease in nominal capital - special resolution24/02/1995SRESO5
Purchase own shares - extraordinary resolution28/01/2001ERES08
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Certificate of specific penalty13/03/1998SPECPEN
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
AAMD - Amended Accounts05/07/2005AAMD
AA - Annual Accounts29/12/1999AA
BONA - Bona Vacantia disclaimer25/10/1994BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice to Official Receiver of winding-up order04/06/20064.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
2.19 - Notice of discharge of Administration Order14/03/19972.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Statement of name08/09/2006694(4)(a)
Application by a private company for re-registration as a public company16/02/199743(3)
Particulars of a charge created by a company registered in Scotland20/06/2002410
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
386 - Notice of passing of resolution removing an auditor20/09/2005386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Reduction of issued capital - written resolution04/07/2002WRES06
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
RESO4 - Increase in nominal capital18/04/2003RESO4
WRES13 - Other resolution - written resolution19/09/2002WRES13
RES16 - Redemption of shares31/12/2002RES16
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
4.20 - Statement of company's affairs19/08/19944.20
Vary share rights/names - ordinary resolution21/03/2005ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
RES12 - Vary share rights/names10/04/1997RES12
2.7 - Administration Order19/01/19982.7
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b