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Company Name: CONVERGENT DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

03287758

Company Address:

CONVERGENT DEVELOPMENT LIMITED
Wortham
Lewdown
OKEHAMPTON
EX20 4QJ


Date:

22/11/2009

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 convergent development limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on convergent development limited, please click on the link below:

CONVERGENT DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Memorandum and Articles - used in re-registration21/02/2003MAR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
VAL - Valuation Report07/10/1998VAL
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Notice of order to deal with secured property19/11/20012.11(scot)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
RES03 - Exempt from appointment of auditor04/09/2006RES03
RES12 - Vary share rights/names03/06/2002RES12
Notice of dismissal of petition for administration order28/07/19952.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
WRES13 - Other resolution - written resolution23/03/1996WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Allotment of securities - written resolution06/09/1993WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
2.2(scot) - Notice of administration order06/03/19942.2(scot)
EEIG2 - Statement of name18/09/2001EEIG2
AUDR - Auditor's report04/06/2000AUDR
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
SRES15 - Change of Name Special Resolution01/07/2000SRES15
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
RES09 - Confirmation of dissolution07/10/1998RES09
3.10 - Administrative Receiver's report30/10/19993.10
Amended Accounts12/02/2002AAMD
694(4)(a) - Statement of name08/12/1999694(4)(a)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Allotment of securities - ordinary resolution29/05/1995ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
DO1 - Notice of disqualification of an indi23/01/1996DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Order of Court (Section 138)01/07/1999OC138
CERTNM - Change of name certificate04/06/2003CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
694(4)(a) - Statement of name10/10/2006694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice of receiver's death06/10/20063.3(scot)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
363a - Annual Return10/07/2004363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
RES16 - Redemption of shares07/10/1995RES16
Notice of receiver's death22/10/19933.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
RES06 - Reduction of issued capital16/11/1994RES06
Notice of variation of administration order20/09/20042.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Official Receiver's release14/02/2004RELREC
Notice of removal of Liquidator16/02/20024.11(SC)
Register of members in non-legible form26/07/2000353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Disapplication of pre-emption rights30/11/1997RES11
353a - Register of members in non-legible form04/10/2003353a
OC425 - Order of Court (Section 425)11/02/1994OC425
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Liquidator's statement of receipts and payment08/07/19994.6(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Allotment of securities - ordinary resolution13/12/1998ORES10