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Company Name: VARNE INNOVATIVE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01531547

Company Address:

VARNE INNOVATIVE PRODUCTS LIMITED
Nunn Brook Road
County Estate
SUTTON-IN-ASHFIELD
NG17 2HU


Date:

02/12/2009

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 INNOVATIVE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
AUDR - Auditor's report04/06/2000AUDR
Confirmation of dissolution - special resolution25/09/2003SRES09
Decrease in nominal capital - written resolution23/12/1996WRESO5
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
VAL - Valuation Report30/09/2004VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
OC425 - Order of Court (Section 425)25/12/1996OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice of constitution of liquidation committee16/02/20004.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
SA - Shares agreement22/07/2004SA
Redemption of shares - extraordinary resolution02/12/1994ERES16
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
L64.01 - Early dissolution request19/04/2006L64.01
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Directions to defer dissolution21/08/1997L64.06
COAD - Instrument issued under Section 244(5)12/06/1996COAD
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
3.7 - Notice of Administrative Receiver's death25/10/20003.7
RES09 - Confirmation of dissolution12/04/1998RES09
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
652C - Withdrawal of application for striking off04/10/2004652C
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
10 - First Directors and secretary and intended situation of Registered Office11/11/200310