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Company Name: VARNDEAN HOLT LIMITED

Company Type:

Limited Company

Company No:

04677471

Company Address:

VARNDEAN HOLT LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

22/11/2009

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

Email Address:
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VARNDEAN HOLT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
AA - Annual Accounts05/10/1993AA
AUDR - Auditor's report14/09/1996AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Notice of leave granted in relation to a disqualification order14/01/2005DO3
363a - Annual Return21/01/1999363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
DISS40 - Notice of striking-off action disc03/01/1996DISS40
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Reduction of issued capital - special resolution21/05/1999SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
RES06 - Reduction of issued capital08/02/2006RES06
OCREREG - Order of Court for re-registration09/12/2005OCREREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
New Incorporation documents10/02/2005NEWINC
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice of removal of Liquidator23/01/19974.11(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of disqualification of an individual26/10/1997DO1
Capital/bonus issue - special resolution13/02/1994SRES14
Notice of result of meeting of creditors28/08/20012.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
L64.01HC - Early dissolution request21/02/1996L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
363a - Annual Return17/05/2000363a
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Declaration on application for registration01/10/199612
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Release of Official Receiver26/08/1994L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
CERTNM - Change of name certificate24/03/1997CERTNM
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Annual Return01/08/2004363a
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
652C - Withdrawal of application for striking off24/11/1995652C
123 - Notice of increase in nominal capital24/01/2006123
53 - Application by a public company for re-registration as a private company20/05/200053
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Allotment of securities - extraordinary resolution02/08/1995ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Statement of name30/12/1993EEIG2
225 - Change of Accounting Referenc09/08/2006225
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
AUDS - Auditor's statement06/09/1996AUDS
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
363 - Annual Return29/04/1993363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
51 - Application by an unlimited company to be re-registered as limited16/11/199351