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Company Name: DARWEN FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05884365

Company Address:

DARWEN FINANCIAL MANAGEMENT LIMITED
11 Heron Close
Lower Wick
WORCESTER
WR2 4BW


Date:

09/11/2009

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 FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Notice of completion of voluntary arrangement20/02/19961.4
RES02 - esolution to re-register11/06/1993RES02
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
RESO5 - Decrease in nominal capital27/05/2006RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
395 - Particulars of a mortgage or charge11/04/2004395
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice of result of meeting of creditors16/09/19972.23
3.4 - Certificate of constitution of creditors02/09/20013.4
Order of Court - dissolution void28/08/2000OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
363a - Annual Return24/03/1998363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
SRES15 - Change of Name Special Resolution10/01/2001SRES15
RES09 - Confirmation of dissolution16/07/1995RES09
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Purchase own shares - special resolution20/11/1993SRES08
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
RESO4 - Increase in nominal capital14/04/2006RESO4
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02