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Company Name: VARNAM ELECTROACOUSTIC

Company Type:

Non-Limited

Company Address:

VARNAM ELECTROACOUSTIC
3 Hazlemere Rd
ST. ALBANS
AL4 9RR


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on varnam electroacoustic or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on varnam electroacoustic, please click on the link below:

VARNAM ELECTROACOUSTIC



Companies House documents and credit reports
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WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
EEIG2 - Statement of name13/08/1997EEIG2
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
4.43 - Notice of final meeting of creditors14/12/20004.43
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of appointment of Liquidator08/05/20014.9(SC)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Scheme of Arrangement17/03/2004CLOSE
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Annual Return (Welsh language form)13/05/1993363CYM
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
363 - Annual Return30/06/2000363
Administration Order20/09/20022.7
Particulars of a mortgage or charge18/10/2000395
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.43 - Notice of final meeting of creditors10/10/20064.43
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Confirmation of dissolution26/05/2000RES09
Application by a private company for re-registration as a public company11/10/199943(3)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Notice of final meeting of creditors02/08/20034.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Statement of name13/06/1999EEIG6
Order of Court for re-registration to private company01/04/1998OC-PRI
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Notice of final meeting of creditors12/02/20064.17(SC)
694(4)(a) - Statement of name02/05/1996694(4)(a)
652C - Withdrawal of application for striking off05/11/1996652C
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Purchase own shares - ordinary resolution20/09/1998ORES08
Other resolution - written resolution06/03/1998WRES13
SRES15 - Change of Name Special Resolution15/03/1995SRES15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.48 - Notice of constitution of liquidation committee06/04/20024.48
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
288b - Notice of resignation of directors or secretaries14/05/2000288b
Other resolution24/09/1998RES13
RES12 - Vary share rights/names14/02/2006RES12
Location of register of directors' interests in shares etc08/05/2001325
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Exempt from appointment of auditor18/05/2002RES03
Vary share rights/names - ordinary resolution18/06/2006ORES12
RESO5 - Decrease in nominal capital31/03/2006RESO5
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Confirmation of dissolution22/04/2001RES09