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Company Name: VARNE ENGINEERING 1986 LIMITED

Company Type:

Limited Company

Company No:

02015302

Company Address:

VARNE ENGINEERING 1986 LIMITED
First Floor St Giles House
15/21 Victoria Road
Bletchley
MILTON KEYNES
MK2 2NG


Date:

28/11/2009

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

Email Address:
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VARNE ENGINEERING 1986 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order19/05/20052.7
Notice of receiver's death26/07/20043.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Return of final meeting in members' voluntary winding-up25/05/20064.71
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Notice of disqualification of an individual25/02/1994DO1
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Annual Return (Welsh language form)13/05/1993363CYM
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Notice of passing of resolution removing an auditor25/06/2004386
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
362 - Notice of place where an oversea branch register is kept07/08/2004362
2.6 - Notice of Administration Order06/08/19992.6
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
395 - Particulars of a mortgage or charge09/07/2002395
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Exempt from appointment of auditor09/10/2004RES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Statement of name26/01/2002694(4)(b)
L64.01HC - Early dissolution request31/01/1996L64.01HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
318 - Location of directors' service con06/03/2005318
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Notice of result of meeting of creditors05/07/20052.23
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
RES08 - Purchase own shares02/12/1995RES08
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
NEWINC - New Incorporation documents31/10/1994NEWINC
Vary share rights/names - special resolution05/06/2003SRES12
Allotment of securities - extraordinary resolution02/08/1995ERES10
3.7 - Notice of Administrative Receiver's death08/10/20053.7
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Notice of discharge of administration order31/07/19982.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT