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Company Name: DARWENT PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05141434

Company Address:

DARWENT PROPERTIES LIMITED
49-51 Shirley Road
Acocks Green
BIRMINGHAM
B27 7XU


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DARWENT PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Memorandum and Articles - used in re-registration07/03/1997MAR
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Report of meeting approving voluntary arrangement22/05/19961.1
2.21 - Statement of Administrator's proposals31/07/20022.21
Return of final meeting in members' voluntary winding-up12/07/19964.71
3.4 - Certificate of constitution of creditors02/09/20013.4
Capital/bonus issue09/02/2003RES14
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Order to wind up20/06/2000COCOMP
Vary share rights/names - written resolution18/08/2002WRES12
Written elective resolution18/12/1993(W)ELRES
Order of Court for re-registration30/12/1998OCREREG
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Liquidator's statement of receipts and payments24/09/19934.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Orders to rescind, defer or stay18/07/2004COLIQ
Return by an oversea company subject to branch registration08/12/1996BR3
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
3.7 - Notice of Administrative Receiver's death29/07/20053.7
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Notice of disqualification of an individual12/12/2002DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
SA - Shares agreement22/07/2004SA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Court Order for notice of wind up04/02/1996CO4.2S
Declaration on application for registration (Welsh language form).25/04/199312CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
288b - Notice of resignation of directors or secretaries04/03/2004288b
3.8 - Notice of Order to dispose of charged property01/08/20063.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
2.7 - Administration Order26/08/20002.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
L64.01HC - Early dissolution request04/04/2003L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
OC425 - Order of Court (Section 425)11/11/1994OC425
RES11 - Disapplication of pre-emption rights20/01/2004RES11
3.4 - Certificate of constitution of creditors03/08/20013.4
L64.01HC - Early dissolution request03/04/1998L64.01HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
RES03 - Exempt from appointment of auditor06/12/2001RES03
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Annual Return05/08/2004363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Notice of completion of voluntary arrangement07/02/20011.4(scot)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
DISS40 - Notice of striking-off action disc22/12/2001DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Balance sheet14/06/2000BS