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Company Name: VARNAVIDES CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05992430

Company Address:

VARNAVIDES CONSULTING SERVICES LIMITED
1 Primrose Close
LONDON
N3 2RU


Date:

25/11/2009

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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VARNAVIDES CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts06/11/1994AAMD
1.4 - Notice of completion of voluntary arrang18/03/19981.4
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Notice of administration order26/02/19952.2(scot)
ELRES - Elective resolution16/10/1994ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
L64.01 - Early dissolution request20/07/1999L64.01
RES16 - Redemption of shares24/05/2001RES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Order of Court (Section 425)18/02/2001OC425
WRES13 - Other resolution - written resolution18/05/1995WRES13
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Memorandum and Articles - used in re-registration20/08/1995MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
288b - Notice of resignation of directors or secretaries30/10/1996288b
Written elective resolution07/09/2002(W)ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
First Directors and secretary and intended situation of Registered Office25/06/200510
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice of documents and particulars required to be filed12/10/2005EEIG4
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
RES16 - Redemption of shares23/01/1994RES16
ELRES - Elective resolution30/08/2004ELRES
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
4.51 - Certificate that creditors have been paid in full19/12/19984.51
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
PROSP - Prospectus29/05/2004PROSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
287 - Change in situation or address of Registered Office23/04/1999287
Memorandum and Articles11/06/2005MA
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
4.51 - Certificate that creditors have been paid in full26/11/19994.51
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Allotment of securities21/11/1993RES10
Allotment of securities - written resolution06/09/1993WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
4.20 - Statement of company's affairs12/05/19954.20
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Statement of rights attached to allotted shares03/10/1996128(1)
L64.01 - Early dissolution request24/02/2001L64.01
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Notice of statement of administrator's proposals20/10/19962.7(scot)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
L64.01HC - Early dissolution request03/12/2003L64.01HC
Orders to rescind, defer or stay11/05/2006COLIQ
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Order of Court (Section 138)14/04/1994OC138
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
BUSADDCH - Business address changed16/02/2005BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of variation of Administration Order16/05/19942.20