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Company Name: VARNDIO LIMITED

Company Type:

Limited Company

Company No:

01706505

Company Address:

VARNDIO LIMITED
1 Blaxton Place
Whickham
NEWCASTLE UPON TYNE
NE16 5BU


Date:

30/11/2009

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

Email Address:
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VARNDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
363b - Annual Return04/09/1993363b
Statement of company's affairs16/08/20034.20
RES08 - Purchase own shares30/05/1994RES08
6 - Cancellation of alteration to the objects of a company08/11/19946
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
L64.01HC - Early dissolution request03/12/2003L64.01HC
6 - Cancellation of alteration to the objects of a company15/10/20066
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
BONA - Bona Vacantia disclaimer22/06/2003BONA
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Notice of documents and particulars required to be filed23/12/1995EEIG4
397a -05/03/2003397a
Location of register of directors' interests in shares etc13/02/1994325
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
EEIG1 - Statement of name24/05/2005EEIG1
Notice of ceasing to act of Receiver15/05/1994405(2)
MA - Memorandum and Articles03/10/1998MA
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Allotment of securities - special resolution01/01/1998SRES10
Cancellation of alteration to the objects of a company23/02/19986
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
CERTNM - Change of name certificate13/09/1998CERTNM
2.20 - Notice of variation of Administration Order17/12/19982.20
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
EEIG1 - Statement of name24/07/1993EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
363b - Annual Return22/05/2005363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
NEWINC - New Incorporation documents15/11/2002NEWINC
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
RES12 - Vary share rights/names22/02/2006RES12
SRES13 - Other resolution - special resolution31/12/2000SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
363b - Annual Return29/01/1995363b
Statement of name25/05/2001EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
RES03 - Exempt from appointment of auditor01/09/1998RES03
Resolution to re-register - special resolution20/05/2000SRES02
652A - Application for striking off02/03/2006652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
386 - Notice of passing of resolution removing an auditor29/03/1998386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
363s - Annual Return27/01/2005363s
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
MA - Memorandum and Articles25/06/2002MA
COCOMP - Order to wind up15/01/1999COCOMP