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Company Name: DARWEN GUARDIAN LTD

Company Type:

Limited Company

Company No:

04224991

Company Address:

DARWEN GUARDIAN LTD
11 Brooklands Road
Upholland
SKELMERSDALE
WN8 0LP


Date:

09/11/2009

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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DARWEN GUARDIAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
BUSADDCH - Business address changed15/06/2004BUSADDCH
Exempt from appointment of auditor - special resolution28/10/2006SRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
RES16 - Redemption of shares11/10/2000RES16
SRES13 - Other resolution - special resolution09/12/2005SRES13
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
1.4 - Notice of completion of voluntary arrang24/08/19981.4
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
L64.04 - Directions to defer dissolution18/01/2001L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Return of final meeting in members' voluntary winding-up24/04/20034.71
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Other resolution - special resolution15/11/2002SRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Increase in nominal capital - written resolution28/06/1998WRESO4
AUDR - Auditor's report04/07/1999AUDR
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
RES10 - Allotment of securities29/09/2003RES10
Change in situation or address of Registered Office06/11/1993287
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Directions to defer dissolution08/12/2001L64.06HC
Notice of Administration Order06/07/20042.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
RES14 - Capital/bonus issue24/05/2006RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Redemption of shares - extraordinary resolution02/12/1994ERES16
Order of Court - dissolution void12/11/2005OC-DV
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Exempt from appointment of auditor14/02/1996RES03
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
L64.01HC - Early dissolution request27/06/2002L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)