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Company Name: VARNALS OPTICIANS LIMITED

Company Type:

Limited Company

Company No:

00538548

Company Address:

VARNALS OPTICIANS LIMITED
57 Ely St
STRATFORD-UPON-AVON
CV37 6LN


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VARNALS OPTICIANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Annual Return28/11/2004363b
Notice of final meeting of creditors18/11/19994.43
SA - Shares agreement05/03/2003SA
Notice of Order to dispose of charged property16/06/20003.8
2.21 - Statement of Administrator's proposals01/10/19972.21
Redemption of shares - special resolution07/11/1995SRES16
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
288a - Notice of appointment of directors or secretaries22/11/1999288a
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
51 - Application by an unlimited company to be re-registered as limited20/07/199551
6 - Cancellation of alteration to the objects of a company07/05/19976
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
RES08 - Purchase own shares31/01/2004RES08
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Certificate of constitution of creditors31/08/19933.4
RES02 - esolution to re-register04/02/1997RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of discharge of Administration Order17/06/20062.19
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
363b - Annual Return17/01/1999363b
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
OC138 - Order of Court (Section 138)16/05/1999OC138
OC - Order of Court30/03/2001OC
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
EEIG2 - Statement of name02/09/1994EEIG2
Notice of striking-off action discontinued17/08/1995DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Amended Accounts15/02/2004AAMD
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Re-registration of a company from private to public with a change of name26/03/2006CERT7
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS