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Company Name: VARSTONE LIMITED

Company Type:

Limited Company

Company No:

05306077

Company Address:

VARSTONE LIMITED
The Lower Barn
The Street
Alveston
BRISTOL
BS35 3SX


Date:

27/11/2009

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

Email Address:
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VARSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
123 - Notice of increase in nominal capital20/10/1994123
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
EEIG6 - Statement of name10/11/1999EEIG6
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
4.20 - Statement of company's affairs08/12/19954.20
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
BS - Balance sheet02/06/1993BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Notice of wind up09/11/1996F14
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
RES02 - esolution to re-register23/05/1995RES02