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Company Name: VARLOWE INDUSTRIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04928815

Company Address:

VARLOWE INDUSTRIAL SERVICES LIMITED
Unit 16 Reflex Business Park
Wednesfield Road
WILLENHALL
WV13 1AH


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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VARLOWE INDUSTRIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution21/12/2000RES13
Declaration on application for registration (Welsh language form).05/11/200312CYM
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Other resolution - extraordinary resolution02/10/1993ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
363x - Annual Return18/07/1999363x
Orders to rescind, defer or stay20/11/1993COLIQ
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Increase in nominal capital08/05/1994RESO4
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice of appointment of Liquidator10/01/20044.9(SC)
EEIG6 - Statement of name20/04/1996EEIG6
Change of Accounting Reference Date16/08/2002225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Redemption of shares - extraordinary resolution02/12/1994ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Statement of Administrator's proposals16/01/19952.21
Application by a private company for re-registration as a public company06/01/200543(3)
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
363a - Annual Return05/12/2006363a
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Early dissolution request23/05/1994L64.01
OC138 - Order of Court (Section 138)02/04/1999OC138
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
BONA - Bona Vacantia disclaimer15/03/2004BONA
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
BUSADDCH - Business address changed09/02/2004BUSADDCH
VAL - Valuation Report24/02/2002VAL
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Report of meeting approving voluntary arrangement21/07/19991.1
694(4)(a) - Statement of name11/10/1998694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
PROSP - Prospectus13/02/2002PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
MISC - Miscellaneous document09/06/2003MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Exempt from appointment of auditor15/03/2004RES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Order of Court (Section 425)03/12/2000OC425
Other resolution - extraordinary resolution02/06/2001ERES13
Capital/bonus issue31/08/2003RES14
OC425 - Order of Court (Section 425)19/04/2006OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Other resolution - ordinary resolution31/10/1995ORES13
RELREC - Official Receiver's release31/12/2005RELREC
Auditor's letter of resignation18/12/2004AUD
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Purchase own shares - special resolution05/08/1996SRES08
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Notice of death of Voluntary Liquidator30/11/20034.44
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
OC425 - Order of Court (Section 425)27/02/2002OC425