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Company Name: VARNA VD LIMITED

Company Type:

Limited Company

Company No:

05539755

Company Address:

VARNA VD LIMITED
45 Church Green
Shoreham By Sea Brighton
SHOREHAM-BY-SEA
BN43 6JQ


Date:

26/11/2009

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

Email Address:
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VARNA VD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution30/11/2004WRES16
Notice of passing of resolution removing an auditor27/01/1997386
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
318 - Location of directors' service con12/09/2006318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Change in situation or address of Registered Office06/06/1993287
Resolution to re-register - written resolution16/07/2000WRES02
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Notice of variation of administration order23/08/19992.12(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
SA - Shares agreement13/09/1995SA
362 - Notice of place where an oversea branch register is kept14/03/2001362
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
RES06 - Reduction of issued capital19/08/1999RES06
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
RES02 - esolution to re-register23/08/1993RES02
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
694(4)(a) - Statement of name21/04/2005694(4)(a)
363a - Annual Return09/01/1994363a
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Liquidator's statement of receipts and payment05/05/20004.6(SC)