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Company Name: DARWENT SHAW LLP

Company Type:

Limited Company

Company No:

OC304944

Company Address:

DARWENT SHAW LLP
Unit 6A Westbrook Court
Sharrowvale Road
SHEFFIELD
S11 8YZ


Date:

29/11/2009

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 SHAW LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Orders to rescind, defer or stay28/05/1994COLIQ
Written elective resolution26/11/2002(W)ELRES
694(4)(b) - Statement of name16/03/1994694(4)(b)
EEIG2 - Statement of name28/09/2001EEIG2
RES14 - Capital/bonus issue17/11/2003RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
NEWINC - New Incorporation documents13/10/2000NEWINC
Application by a public company for re-registration as a private company28/09/200453
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
RES13 - Other resolution17/08/1997RES13
169 - Return by a company purchasing its own12/09/1995169
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
RES14 - Capital/bonus issue30/03/2004RES14
123 - Notice of increase in nominal capital19/07/1996123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
287 - Change in situation or address of Registered Office28/02/1996287
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of order to deal with secured property08/09/19992.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Purchase own shares - special resolution25/06/1999SRES08
Annual Return02/12/1993363
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Notice of closure of a place of business of an oversea company24/05/1999CENT8
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ELRES - Elective resolution15/01/1994ELRES
Notice of removal of Liquidator03/05/19954.11(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
RES12 - Vary share rights/names03/11/2006RES12
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
4.70 - Declaration of Solvency17/09/19934.70
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Liquidator's statement of receipts and payments24/07/20054.68
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of Order to deal with charged property20/06/20062.18
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
OC - Order of Court01/09/1993OC
363x - Annual Return18/10/1994363x
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Administrative Receiver's report21/10/20063.10
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06