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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:

30/11/2009

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
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
RESO5 - Decrease in nominal capital12/05/2005RESO5
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
363x - Annual Return04/08/2005363x
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of completion of voluntary arrangement05/09/19961.4
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Official Receiver's release20/07/1998RELREC
288a - Notice of appointment of directors or secretaries14/09/1994288a
Statement of rights attached to allotted shares25/07/2000128(1)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Notice of documents and particulars required to be filed25/06/1998EEIG4
RES09 - Confirmation of dissolution30/06/2003RES09
Reduction of issued capital - ordinary resolution15/02/1998ORES06
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
2.19 - Notice of discharge of Administration Order20/05/19982.19
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Other resolution - special resolution11/09/2002SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Reduction of issued capital - special resolution04/10/1996SRES06
386 - Notice of passing of resolution removing an auditor29/03/1998386
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
51 - Application by an unlimited company to be re-registered as limited30/01/200251
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
363 - Annual Return22/04/1995363
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
363s - Annual Return17/03/2004363s
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
F14 - Notice of wind up28/03/1998F14
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Declaration of solvency31/12/19934.25(SC)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of variation of administration order28/05/20062.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
363s - Annual Return28/06/2005363s
2.18 - Notice of Order to deal with charged property01/01/19972.18
Order of Court - dissolution void28/08/2000OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
2.21 - Statement of Administrator's proposals11/09/19932.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
51 - Application by an unlimited company to be re-registered as limited29/08/200451
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Financial assistance in shares acquisition20/03/1999RES07
Order of Court for re-registration to private company17/06/1993OC-PRI
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
363a - Annual Return10/07/2004363a
Early dissolution request15/04/2004L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
RES09 - Confirmation of dissolution04/02/2005RES09
ELRES - Elective resolution30/08/2004ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
RES10 - Allotment of securities02/08/1997RES10
AUD - Auditor's letter of resignation18/08/2005AUD
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06