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Company Name: VARNAK LIMITED

Company Type:

Limited Company

Company No:

02606841

Company Address:

VARNAK LIMITED
Varnak House
Unit 7 Genesis Business Park
Rainsford Road
LONDON
NW10 7RG


Date:

01/12/2009

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

Email Address:
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VARNAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Notice of disqualification order against a body corporate26/02/2004DO2
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Re-registration of a company from private to public with a change of name17/07/2006CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Other resolution - special resolution04/06/1994SRES13
363 - Annual Return28/02/1999363
Notice of striking-off action discontinued19/02/2005DISS40
SA - Shares agreement23/11/1997SA
4.43 - Notice of final meeting of creditors07/04/20034.43
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
AA - Annual Accounts21/11/1993AA
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Re-registration of a company from unlimited to limited06/06/1995CERT1
PROSP - Prospectus07/04/2001PROSP
OC - Order of Court23/01/1997OC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
363s - Annual Return22/10/2004363s
Annual Return (Welsh language form)25/08/1997363CYM
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
RES07 - Financial assistance in shares acquisition05/10/1999RES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
DO1 - Notice of disqualification of an indi20/07/1996DO1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Annual Accounts13/02/1995AA
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
AUD - Auditor's letter of resignation22/12/1993AUD
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Application to the Court for cancellation of resolution for re-registration23/12/200554
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Certificate of constitution of creditors16/10/19963.4
Vary share rights/names - special resolution19/11/2006SRES12
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
6 - Cancellation of alteration to the objects of a company29/10/19976
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.20 - Statement of company's affairs15/11/19974.20
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Abstract of receipt and payments in receivership17/12/19963.6
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of administration order16/10/19982.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
225 - Change of Accounting Referenc07/09/1998225
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
L64.07 - Release of Official Receiver06/01/2006L64.07
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
COCOMP - Order to wind up18/09/1993COCOMP
OC425 - Order of Court (Section 425)01/07/1995OC425
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Return of alteration in the charter24/04/2004692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400