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Company Name: VARUS SECURITY & CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05829672

Company Address:

VARUS SECURITY & CONSULTING LIMITED
Suite 276
2 Old Brompton Road
LONDON
SW7 3DQ


Date:

29/11/2009

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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VARUS SECURITY & CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
401 - Register of Charges26/08/1994401
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Notice of vacation of office by Liquidator18/06/19944.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Register of members in non-legible form30/09/2000353a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Valuation Report20/09/1999VAL
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of appointment of directors or secretaries21/04/2006288a
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
RESO4 - Increase in nominal capital06/05/1996RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
L64.01 - Early dissolution request24/02/2001L64.01
Notice of constitution of liquidation committee22/02/20054.48
Notice of intention to carry on business as an investment company09/02/1997266(1)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Capital/bonus issue - special resolution09/02/1994SRES14
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
DO1 - Notice of disqualification of an indi23/01/2000DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
123 - Notice of increase in nominal capital25/06/2000123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Memorandum and Articles22/08/1996MA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ELRES - Elective resolution24/06/1996ELRES
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Notice of removal of Liquidator24/11/20004.11(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
L64.01HC - Early dissolution request21/11/2004L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
397a -22/10/2002397a
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
652A - Application for striking off16/04/1999652A
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
2.23 - Notice of result of meeting of creditors16/10/19982.23
AUDS - Auditor's statement25/09/2005AUDS
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
694(4)(a) - Statement of name09/02/2005694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Memorandum and Articles20/10/1995MA
MA - Memorandum and Articles26/11/2003MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14