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Company Name: VARNA SHOES LIMITED

Company Type:

Limited Company

Company No:

05211355

Company Address:

VARNA SHOES LIMITED
C/O Harold Smith Chartered
Accountants St Asaph Business
Park
ST. ASAPH
LL17 0JA


Date:

03/12/2009

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

Email Address:
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VARNA SHOES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency15/06/20014.70
Annual Return30/08/2002363a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
VAL - Valuation Report15/04/2005VAL
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
363a - Annual Return08/06/2005363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
OC - Order of Court05/07/1993OC
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
DO1 - Notice of disqualification of an indi14/08/2005DO1
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Statement of rights attached to allotted shares02/06/2000128(1)
Other resolution - extraordinary resolution27/04/2006ERES13
Order or revocation or suspension of voluntary arrangement25/11/20051.2
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
3.10 - Administrative Receiver's report31/12/19993.10
Notice of manager's particulars24/08/1993EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Resolution to re-register - special resolution18/04/1996SRES02
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
F14 - Notice of wind up28/01/2006F14
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
L64.04 - Directions to defer dissolution08/11/1995L64.04
694(4)(a) - Statement of name10/10/2006694(4)(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
353a - Register of members in non-legible form26/06/2006353a
CERTNM - Change of name certificate14/02/2005CERTNM
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
BUSADDCH - Business address changed29/11/2006BUSADDCH
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
353 - Register of members25/08/2005353
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
386 - Notice of passing of resolution removing an auditor26/09/2005386
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Increase in nominal capital01/11/1995RESO4
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
363a - Annual Return28/02/1998363a
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
OCREREG - Order of Court for re-registration28/05/2000OCREREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
L64.04 - Directions to defer dissolution25/11/1995L64.04
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
BS - Balance sheet13/01/1998BS
Order of Court for re-registration31/10/1993OCREREG
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
EEIG6 - Statement of name04/02/2005EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Miscellaneous document16/02/1999MISC
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
386 - Notice of passing of resolution removing an auditor31/05/1995386
363b - Annual Return14/10/2000363b
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Notice of a variation or cessation of a disqualification order17/02/1994DO4