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VARLIN INVESTMENTS LIMITED

Company number 05056744

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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)
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 123 £ nc 1000000/1200000 27/06/06
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
17 Jul 2006 AA Full accounts made up to 30 September 2005
22 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 395 Particulars of mortgage/charge
08 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
27 Jul 2005 AA Full accounts made up to 30 September 2004
07 Mar 2005 363a Return made up to 26/02/05; full list of members
17 Jun 2004 225 Accounting reference date shortened from 28/02/05 to 30/09/04
05 May 2004 88(2)R Ad 14/04/04--------- £ si 199999@1=199999 £ ic 1/200000
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New secretary appointed
06 Mar 2004 288b Secretary resigned
06 Mar 2004 288b Director resigned
26 Feb 2004 NEWINC Incorporation