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Company Name: VARTEL LTD

Company Type:

Limited Company

Company No:

05001829

Company Address:

VARTEL LTD
Sunnyside
Bowling Green
LYMINGTON
SO41 8LQ


Date:

25/11/2009

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.


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VARTEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
2.7 - Administration Order08/08/20032.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Notice of disqualification order against a body corporate23/11/1993DO2
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Notice of ceasing to act of Receiver16/11/2004405(2)
Reduction of issued capital04/11/2004RES06
Notice of winding up order10/10/20004.2(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Location of directors' service contracts08/01/2003318
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
12 - Declaration on application for registration21/03/200512
Return by an oversea company subject to branch registration06/05/2006BR3
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
RES03 - Exempt from appointment of auditor31/08/1998RES03
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
AA - Annual Accounts01/03/2006AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Resolution to re-register - special resolution22/10/1998SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
AA - Annual Accounts23/05/1999AA
Application by a public company for re-registration as a private company22/12/200553
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Increase in nominal capital - special resolution09/11/1996SRESO4
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
RESO4 - Increase in nominal capital01/02/1999RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
4.48 - Notice of constitution of liquidation committee18/04/19994.48
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of statement of administrator's proposals28/03/19972.7(scot)
Change of Accounting Reference Date14/08/1999225
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Mortgage Register20/07/2000ZMORT REG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
694(4)(a) - Statement of name29/01/2006694(4)(a)
Other resolution - ordinary resolution31/08/1999ORES13
CERTNM - Change of name certificate14/04/1994CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of striking-off action discontinued21/08/2004DISS40
Allotment of securities - extraordinary resolution21/05/2003ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
COCOMP - Order to wind up30/03/1995COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Declaration on application for registration24/02/200112
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
ZMORT REG - Mortgage Register09/10/1997ZMORT REG