creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: VARTA LIMITED

Company Type:

Limited Company

Company No:

00627637

Company Address:

VARTA LIMITED
Watermans House Watermans Court
Kingsbury Crescent
STAINES
TW18 3BA


Date:

02/12/2009

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.


To view the most up to date company information on varta limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on varta limited, please click on the link below:

VARTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution15/10/1997WRES09
318 - Location of directors' service con18/08/2003318
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
353a - Register of members in non-legible form30/10/2002353a
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
WRES13 - Other resolution - written resolution13/08/1993WRES13
CERTNM - Change of name certificate30/03/2006CERTNM
694(4)(a) - Statement of name07/08/2001694(4)(a)
RES14 - Capital/bonus issue22/09/1999RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Notice of death of Voluntary Liquidator22/03/19954.44
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Registration as Friendly Society02/03/2001CERTIPS
652A - Application for striking off16/04/1999652A
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.20 - Statement of company's affairs20/07/19994.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Shares agreement30/01/1998SA
Order of Court - dissolution void26/04/1997OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
BUSADDCH - Business address changed28/12/2005BUSADDCH
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
PROSP - Prospectus27/07/1997PROSP
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Written elective resolution09/05/2005(W)ELRES
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
363a - Annual Return21/05/2003363a
Auditor's report07/03/1997AUDR
363 - Annual Return21/10/1995363
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
401 - Register of Charges07/05/1994401
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
SRES15 - Change of Name Special Resolution23/03/2000SRES15
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
AUD - Auditor's letter of resignation18/01/1997AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35