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Company Name: VARLEY WELLS LIMITED

Company Type:

Limited Company

Company No:

01203914

Company Address:

VARLEY WELLS LIMITED
8 Marlborough Crescent
NEWCASTLE UPON TYNE
NE4 7BJ


Date:

30/11/2009

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 WELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Report of meeting approving voluntary arrangement25/07/20031.1
4.48 - Notice of constitution of liquidation committee15/05/19974.48
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
AA - Annual Accounts15/03/2000AA
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Other resolution16/02/2005RES13
Notice of disqualification order against a body corporate30/07/2005DO2
RES09 - Confirmation of dissolution03/02/1995RES09
Return by an oversea company that the company is being wound up05/03/1999703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of increase in nominal capital05/02/1995123
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
363x - Annual Return23/12/2001363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Increase in nominal capital - written resolution18/10/1997WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
395 - Particulars of a mortgage or charge28/03/1997395
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
CERTNM - Change of name certificate10/08/2005CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Notice of order to deal with secured property26/04/20062.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
RES09 - Confirmation of dissolution06/02/2006RES09
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Register of members in non-legible form02/12/2002353a
RES10 - Allotment of securities07/11/2003RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Notice of closure of a place of business of an oversea company01/12/1995CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
363x - Annual Return20/09/1994363x
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Notice of receiver's death06/10/20063.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
363x - Annual Return14/08/1994363x
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
L64.07 - Release of Official Receiver10/05/2002L64.07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
51 - Application by an unlimited company to be re-registered as limited17/02/199851
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
AA - Annual Accounts09/06/2004AA
397a -09/11/2004397a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
AA - Annual Accounts01/03/2006AA
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
2.23 - Notice of result of meeting of creditors24/03/19982.23
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157