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Company Name: VARNDEAN PARK ESTATE LIMITED

Company Type:

Limited Company

Company No:

02134291

Company Address:

VARNDEAN PARK ESTATE LIMITED
54 Shirley Street
HOVE
BN3 3WG


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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VARNDEAN PARK ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Purchase own shares - ordinary resolution19/08/1995ORES08
363b - Annual Return29/01/2001363b
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.51 - Certificate that creditors have been paid in full26/11/19994.51
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of receiver's death03/12/19953.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Notice of death of Voluntary Liquidator22/03/19954.44
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
RES14 - Capital/bonus issue27/06/2005RES14
4.20 - Statement of company's affairs19/03/19944.20
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Cancellation of alteration to the objects of a company10/06/20056
2.20 - Notice of variation of Administration Order15/09/19992.20
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
362 - Notice of place where an oversea branch register is kept04/10/1993362
COAD - Instrument issued under Section 244(5)19/07/1995COAD
694(4)(b) - Statement of name27/07/1996694(4)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Re-registration of a company from public to private05/04/2005CERT10
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
CERTNM - Change of name certificate14/04/1994CERTNM
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Statement of company's affairs17/02/20054.20
Certificate of constitution of creditors05/02/19983.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
WRES13 - Other resolution - written resolution11/02/2001WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
CERTNM - Change of name certificate27/06/1998CERTNM
Annual Return25/08/1994363b
MA - Memorandum and Articles31/07/1995MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
RELREC - Official Receiver's release03/02/2001RELREC
Re-registration of a company from private to public with a change of name22/12/2002CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Notice of wind up09/10/1993F14
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
DO1 - Notice of disqualification of an indi23/01/2000DO1
3.7 - Notice of Administrative Receiver's death14/09/20003.7
3.10 - Administrative Receiver's report28/02/20053.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Statement of Administrator's proposals22/01/19942.21
Notice of manager's particulars25/04/2002EEIG3
Order of Court (Section 425)07/03/1999OC425
AUD - Auditor's letter of resignation22/12/1993AUD
BS - Balance sheet01/01/2006BS
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
L64.07 - Release of Official Receiver17/06/1997L64.07
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of closure of a branch of an oversea company03/09/1995695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
3.10 - Administrative Receiver's report30/12/20003.10
3.10 - Administrative Receiver's report20/09/20043.10
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
288a - Notice of appointment of directors or secretaries26/10/1993288a
694(4)(b) - Statement of name13/12/1998694(4)(b)
652C - Withdrawal of application for striking off04/10/2004652C
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
L64.07 - Release of Official Receiver02/11/1996L64.07
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410