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Company Name: DARWEN ESTATES LTD

Company Type:

Limited Company

Company No:

03670201

Company Address:

DARWEN ESTATES LTD
Pickering Fold Farm
Pickering Fold Rock Lane
Tockholes
DARWEN
BB3 0LX


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DARWEN ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Change of Accounting Reference Date30/06/1995225
Cancellation of alteration to the objects of a company23/02/19986
Redemption of shares19/07/2000RES16
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Administration Order26/09/19972.7
ELRES - Elective resolution22/08/2005ELRES
L64.06 - Directions to defer dissolution15/05/1994L64.06
OC - Order of Court20/10/1997OC
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Re-registration of a company from public to private23/04/1998CERT10
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Mortgage Register18/03/2005ZMORT REG
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Administration Order16/07/20022.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
L64.01HC - Early dissolution request18/10/2006L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Notice of final meeting of creditors27/03/20034.17(SC)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
WRES13 - Other resolution - written resolution13/08/1993WRES13
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
287 - Change in situation or address of Registered Office21/03/1994287
4.70 - Declaration of Solvency12/01/20004.70
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice of vacation of office by Liquidator29/10/20014.19(SC)
353a - Register of members in non-legible form18/03/2006353a
Court Order for notice of wind up03/03/1995CO4.2S
Business address changed06/11/1999BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of petition for administration order26/04/19932.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
RES03 - Exempt from appointment of auditor25/08/2003RES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
363x - Annual Return05/02/2005363x
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
225 - Change of Accounting Referenc09/08/2006225
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Auditor's letter of resignation12/07/1997AUD