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Company Name: DARWEN PROFESSIONAL LTD

Company Type:

Limited Company

Company No:

05979599

Company Address:

DARWEN PROFESSIONAL LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

03/12/2009

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 PROFESSIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Statement of name25/07/2005EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Confirmation of dissolution - special resolution12/04/1996SRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Court Order for notice of wind up09/04/2002CO4.2S
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
2.18 - Notice of Order to deal with charged property10/06/20012.18
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
OC - Order of Court20/10/1997OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Reduction of issued capital - ordinary resolution19/04/1999ORES06
2.7 - Administration Order24/01/19952.7
MA - Memorandum and Articles01/01/2000MA
RES10 - Allotment of securities21/02/2001RES10
Notice of resignation of Liquidator27/03/19984.16(SC)
2.18 - Notice of Order to deal with charged property22/09/20002.18
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Auditor's statement31/10/2006AUDS
NEWINC - New Incorporation documents06/12/1999NEWINC
Resolution to re-register - written resolution23/08/2001WRES02
Auditor's report16/07/2000AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Redemption of shares01/05/1996RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
4.51 - Certificate that creditors have been paid in full23/11/20014.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
325 - Location of register of directors' interests in shares etc06/03/2003325
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.43 - Notice of final meeting of creditors10/06/19984.43
VAL - Valuation Report16/12/2001VAL
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
363x - Annual Return18/05/1999363x
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
363x - Annual Return24/05/1996363x
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Exempt from appointment of auditor - special resolution22/03/1996SRES03
RES02 - esolution to re-register23/08/1993RES02
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Court Order for notice of wind up18/04/2002CO4.2S
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Official Receiver's release10/09/2004RELREC
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
288a - Notice of appointment of directors or secretaries09/03/2003288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
AA - Annual Accounts01/03/2006AA
RES12 - Vary share rights/names19/04/2001RES12