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Company Name: VARNAVA ESTATES LIMITED

Company Type:

Limited Company

Company No:

05949019

Company Address:

VARNAVA ESTATES LIMITED
Cromwell House Mill Street
CANNOCK
WS11 0DP


Date:

23/11/2009

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

Email Address:
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VARNAVA ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
6 - Cancellation of alteration to the objects of a company05/06/19966
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Early dissolution request23/01/1998L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
RESO4 - Increase in nominal capital09/05/1999RESO4
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Purchase own shares - ordinary resolution11/03/2002ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Change in situation or address of Registered Office28/07/1993287
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
EEIG2 - Statement of name14/08/2001EEIG2
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
1.4 - Notice of completion of voluntary arrang27/01/20021.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Allotment of securities28/06/2003RES10
363x - Annual Return05/02/2005363x
Return of final meeting in members' voluntary winding-up25/05/20064.71
2.21 - Statement of Administrator's proposals28/02/20052.21
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Change in situation or address of Registered Office16/01/2006287
Reduction of issued capital - ordinary resolution19/09/2001ORES06
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Statement of name19/03/2006EEIG1
Early dissolution request07/02/2006L64.01
EEIG6 - Statement of name14/11/2005EEIG6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10