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Company Name: VARUS LIMITED

Company Type:

Limited Company

Company No:

01199118

Company Address:

VARUS LIMITED
Health Centre Stanwell Rd
PENARTH
CF64 3XE


Date:

25/11/2009

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

Email Address:


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

VARUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)30/06/2002OC425
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of striking-off action discontinued27/07/2000DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
288b - Notice of resignation of directors or secretaries21/04/1998288b
AA - Annual Accounts17/10/2005AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
RES11 - Disapplication of pre-emption rights16/06/1997RES11
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
353a - Register of members in non-legible form27/11/2001353a
Notice of documents and particulars required to be filed15/10/2006EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.51 - Certificate that creditors have been paid in full09/11/20014.51
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Disapplication of pre-emption rights13/04/2005RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
OC138 - Order of Court (Section 138)05/01/1999OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
AA - Annual Accounts17/07/1997AA
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Allotment of securities21/11/1993RES10
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Statement of Administrator's proposals03/06/20042.21
Notice of removal of Liquidator24/11/20004.11(SC)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
AUD - Auditor's letter of resignation11/02/2006AUD
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
2.21 - Statement of Administrator's proposals22/05/20032.21
2.18 - Notice of Order to deal with charged property09/08/20002.18
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Notice of discharge of Administration Order10/03/19962.19
Notice of appointment of Liquidator08/11/19934.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
SRES15 - Change of Name Special Resolution14/03/2002SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e