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Company Name: VARLIN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

02705314

Company Address:

VARLIN DEVELOPMENTS LIMITED
61 Chandos Place
LONDON
WC2N 4HG


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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VARLIN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Other resolution - special resolution14/05/2002SRES13
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Written elective resolution27/06/2000(W)ELRES
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Declaration on application for registration (Welsh language form).06/05/199312CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
RESO4 - Increase in nominal capital08/11/2000RESO4
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Instrument issued under Section 244(5)24/03/1996COAD
OCREREG - Order of Court for re-registration01/03/2003OCREREG
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
RESO5 - Decrease in nominal capital27/05/2006RESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Register of Charges04/04/1998401
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
288a - Notice of appointment of directors or secretaries16/03/1995288a
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Annual Accounts17/01/1998AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
363x - Annual Return04/03/2005363x
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
3.4 - Certificate of constitution of creditors12/01/19943.4
RES10 - Allotment of securities12/07/2004RES10
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Order of Court (Section 138)01/05/2005OC138
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
363 - Annual Return05/05/1995363
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
353 - Register of members13/02/1999353
L64.06 - Directions to defer dissolution15/05/1994L64.06
Order of Court - dissolution void02/06/2000OC-DV
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
2.7 - Administration Order24/01/19952.7
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Notice of Order to dispose of charged property18/03/20033.8
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
VAL - Valuation Report26/05/1993VAL
12 - Declaration on application for registration26/05/199912
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Statement of name08/10/2000694(4)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a