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Company Name: VARUNASTRA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03333003

Company Address:

VARUNASTRA PRODUCTIONS LIMITED
1 Conduit Street
LONDON
W1S 2XA


Date:

26/11/2009

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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VARUNASTRA PRODUCTIONS LIMITED



Companies House documents and credit reports
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ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Registration as Friendly Society25/03/2001CERTIPS
363a - Annual Return12/10/1996363a
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
COAD - Instrument issued under Section 244(5)13/03/2006COAD
353a - Register of members in non-legible form28/01/1999353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of removal of Liquidator23/01/19974.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
4.48 - Notice of constitution of liquidation committee24/02/19944.48
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
WRES13 - Other resolution - written resolution07/04/1999WRES13
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
6 - Cancellation of alteration to the objects of a company18/09/19996
Resolution to re-register01/09/2003RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Statement of name03/09/1996694(4)(b)
Return by an oversea company subject to branch registration19/11/1993BR3
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Allotment of securities30/09/1997RES10
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Purchase own shares - written resolution15/03/2002WRES08
363a - Annual Return11/06/2001363a
325 - Location of register of directors' interests in shares etc20/11/1995325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
MISC - Miscellaneous document09/06/2003MISC
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Directions to defer dissolution05/07/2004L64.06HC
225 - Change of Accounting Referenc24/01/2003225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
RELREC - Official Receiver's release11/05/2000RELREC
Resolution to re-register - written resolution30/03/2002WRES02
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
362 - Notice of place where an oversea branch register is kept07/08/2004362
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
MISC - Miscellaneous document24/11/1995MISC
SRES15 - Change of Name Special Resolution17/01/2000SRES15
DO1 - Notice of disqualification of an indi06/08/2004DO1
Administration Order19/05/20052.7
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3