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Company Name: DARWENT ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04861363

Company Address:

DARWENT ENTERPRISES LIMITED
Ainleys Chartered Accountants
324 Manchester Road
West Timperley
ALTRINCHAM
WA14 5NB


Date:

10/11/2009

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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DARWENT ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration23/03/1999OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Change of name certificate16/09/1996CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
353a - Register of members in non-legible form25/06/1997353a
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
3.10 - Administrative Receiver's report06/07/20013.10
MA - Memorandum and Articles30/03/1996MA
BUSADDCH - Business address changed26/07/2006BUSADDCH
RES13 - Other resolution30/06/1993RES13
Directions to defer dissolution27/09/1993L64.04
Redemption of shares - written resolution10/06/1998WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Decrease in nominal capital04/06/1999RESO5
Allotment of securities - ordinary resolution13/12/1998ORES10
287 - Change in situation or address of Registered Office18/11/2006287
363a - Annual Return10/04/2004363a
3.8 - Notice of Order to dispose of charged property16/07/20063.8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
COCOMP - Order to wind up21/12/1997COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
225 - Change of Accounting Referenc22/11/1999225
353a - Register of members in non-legible form26/06/2006353a
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
2.7 - Administration Order04/06/19932.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Report of meeting approving voluntary arrangement19/10/19971.1
Reduction of issued capital - written resolution20/07/1996WRES06
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
L64.04 - Directions to defer dissolution14/02/2005L64.04
Other resolution24/11/1996RES13
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
2.19 - Notice of discharge of Administration Order08/04/19962.19
Order of Court (Section 425)03/12/2000OC425
NEWINC - New Incorporation documents15/03/2005NEWINC
MISC - Miscellaneous document19/11/1998MISC
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Particulars of a charge created by a company registered in Scotland24/03/2002410
Order of Court20/05/1997OC
401 - Register of Charges26/12/1997401
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Resolution to re-register21/09/1997RES02
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Notice of variation of Administration Order03/09/20062.20
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Notice of increase in nominal capital07/02/1995123
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.43 - Notice of final meeting of creditors10/12/20064.43
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
2.7 - Administration Order17/04/19992.7
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
L64.06 - Directions to defer dissolution20/12/1997L64.06
Notice of wind up25/12/2005F14
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06