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Company Name: DALVEN LIMITED

Company Type:

Limited Company

Company No:

02435771

Company Address:

DALVEN LIMITED
Mutfords
Hare Street
BUNTINGFORD
SG9 0ED


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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DALVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Re-registration of a company from private to public09/03/1995CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
AA - Annual Accounts31/07/1999AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
363s - Annual Return04/09/1998363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Annual Return20/10/2002363x
Increase in nominal capital - special resolution24/12/2002SRESO4
OC - Order of Court18/11/1993OC
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Declaration on application for registration17/06/199412
3.8 - Notice of Order to dispose of charged property03/04/20003.8
RESO5 - Decrease in nominal capital25/12/2003RESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
COCOMP - Order to wind up19/02/2000COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Statement of name13/05/2003EEIG1
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
RES16 - Redemption of shares22/01/1998RES16
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
2.21 - Statement of Administrator's proposals12/11/19972.21
Registration as Friendly Society02/03/2001CERTIPS
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Memorandum and Articles20/10/1995MA
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
NEWINC - New Incorporation documents15/11/2002NEWINC
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
2.6 - Notice of Administration Order01/03/19972.6
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Notice of appointment of Receiver18/06/2001405(1)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Court Order for notice of wind up30/09/2002CO4.2S
Bona Vacantia disclaimer20/10/1999BONA
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Elective resolution27/06/1997ELRES
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS