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Company Name: VARMA COURT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01132463

Company Address:

VARMA COURT MANAGEMENT LIMITED
Messrs Levett Charles & Company
Chartered Accountants
237 Westcombe Hill
LONDON
SE3 7DW


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VARMA COURT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/11/2003COAD
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Application to the Court for cancellation of resolution for re-registration12/08/199854
Directions to defer dissolution30/11/1993L64.06
Decrease in nominal capital - special resolution15/12/2002SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
COAD - Instrument issued under Section 244(5)12/07/2000COAD
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Instrument issued under Section 244(5)16/01/2000COAD
288a - Notice of appointment of directors or secretaries10/05/2006288a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
363s - Annual Return07/12/1995363s
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
363a - Annual Return13/02/2003363a
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
363a - Annual Return11/11/1993363a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Scheme of Arrangement04/01/1996CLOSE
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of death of Liquidator11/02/20034.18(SC)
Vary share rights/names31/05/1999RES12
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
287 - Change in situation or address of Registered Office21/10/2002287
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Register of members25/07/2006353
Re-registration of a company from public to private05/04/2005CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
123 - Notice of increase in nominal capital19/07/1996123
AUDR - Auditor's report01/03/1999AUDR
2.19 - Notice of discharge of Administration Order15/10/20032.19
288b - Notice of resignation of directors or secretaries04/07/2001288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
401 - Register of Charges23/08/2005401