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VARNAK LIMITED

Company number 02606841

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	363s	Return made up to 01/05/98; no change of members	View PDF Return made up to 01/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Mar 1998	AA	Accounts made up to 31 May 1997	View PDF Accounts made up to 31 May 1997 - link opens in a new window - 5 pages (5 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP	View PDF Registered office changed on 25/11/97 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP - link opens in a new window - 1 page (1 page)
20 May 1997	363s	Return made up to 01/05/97; change of members	View PDF Return made up to 01/05/97; change of members - link opens in a new window - 6 pages (6 pages)
20 May 1997	287	Registered office changed on 20/05/97 from: 382,kenton road kenton harrow middlesex HA3 8DP	View PDF Registered office changed on 20/05/97 from: 382,kenton road kenton harrow middlesex HA3 8DP - link opens in a new window - 1 page (1 page)
24 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	AA		View PDF - link opens in a new window - 5 pages (5 pages)
19 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1996	363s	Return made up to 01/05/96; full list of members	View PDF Return made up to 01/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 1996	AA		View PDF - link opens in a new window - 6 pages (6 pages)
06 Mar 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Mar 1996	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
06 Mar 1996	287	Registered office changed on 06/03/96 from: 96 crofts road harrow middlesex HA1 2PJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/03/96 from: 96 crofts road harrow middlesex HA1 2PJ
06 Mar 1996	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Jan 1996	CERTNM	Company name changed aesthetics (lift services) limit ed\certificate issued on 30/01/96	View PDF Company name changed aesthetics (lift services) limit ed\certificate issued on 30/01/96 - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	363s	Return made up to 01/05/95; full list of members	View PDF Return made up to 01/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1995	AA		View PDF - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)

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