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Company Name: VARTY LIMITED

Company Type:

Limited Company

Company No:

05525367

Company Address:

VARTY LIMITED
26 Hinchley Drive
ESHER
KT10 0BZ


Date:

28/11/2009

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.


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

VARTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Re-registration of a company from private to public02/05/1994CERT5
Notice of death of Voluntary Liquidator22/11/19944.44
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Orders to rescind, defer or stay11/05/2006COLIQ
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
PROSP - Prospectus13/02/2002PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
New Incorporation documents30/06/2001NEWINC
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
AUD - Auditor's letter of resignation06/04/1998AUD
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Declaration on application for registration (Welsh language form).26/07/199512CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
DO1 - Notice of disqualification of an indi13/07/2002DO1
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
WRES13 - Other resolution - written resolution13/04/2003WRES13
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
AAMD - Amended Accounts28/04/2000AAMD
Capital/bonus issue - written resolution02/08/1994WRES14
AUD - Auditor's letter of resignation27/02/2001AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Order of Court for re-registration to private company25/02/2004OC-PRI
AA - Annual Accounts17/06/2000AA
652A - Application for striking off29/08/2001652A
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Notice of closure of a place of business of an oversea company17/10/2003CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of disqualification order against a body corporate02/03/2000DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Return by a company purchasing its own shares23/06/1994169
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Auditor's statement20/06/2004AUDS
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of intention to carry on business as an investment company09/02/1997266(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Declaration on application for registration (Welsh language form).01/12/199712CYM
652A - Application for striking off16/04/1999652A
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Auditor's statement30/08/2004AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Directions to defer dissolution14/12/1995L64.06
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Auditor's letter of resignation26/06/1993AUD