VARLEY & GULLIVER LIMITED

Company number 00330433

Date	Type	Description	View / Download
22 Dec 1998	288b	Secretary resigned	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: p o box 4 canal street brierley hill west midlands DY5 1JL	(1 page)
22 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
31 Mar 1998	363s	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
09 Apr 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
03 Apr 1997	363s	Return made up to 28/02/97; no change of members	(6 pages)
16 Apr 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
26 Mar 1996	363s	Return made up to 28/02/96; no change of members	(6 pages)
06 Apr 1995	AA	Full accounts made up to 30 September 1994	(18 pages)
08 Mar 1995	363s	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
05 May 1994	363s	Return made up to 31/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	AA	Full accounts made up to 30 September 1993	(18 pages)
22 Apr 1993	363s	Return made up to 31/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1993	AA	Full accounts made up to 30 September 1992	(17 pages)
18 Mar 1992	363b	Return made up to 31/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1992	AA	Full accounts made up to 30 September 1991	(17 pages)
06 Feb 1992	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
06 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Feb 1992	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1991	363a	Return made up to 31/03/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1991	AA	Full accounts made up to 30 September 1990	(15 pages)