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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:

09/11/2009

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 SHAW LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
363x - Annual Return18/07/1999363x
288b - Notice of resignation of directors or secretaries30/10/1996288b
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
CERTNM - Change of name certificate30/08/2001CERTNM
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Purchase own shares - special resolution30/11/2005SRES08
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
RES10 - Allotment of securities12/06/2006RES10
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Miscellaneous document06/04/2006MISC
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
386 - Notice of passing of resolution removing an auditor31/10/2001386
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Reduction of issued capital - special resolution04/10/1996SRES06
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
386 - Notice of passing of resolution removing an auditor08/08/1993386
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Notice of final meeting of creditors27/08/20034.43
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
DO1 - Notice of disqualification of an indi20/07/1996DO1
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
RES16 - Redemption of shares09/06/1996RES16
Notice of final meeting of creditors14/08/19954.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Certificate that creditors have been paid in full14/11/20064.51
PROSP - Prospectus06/05/1995PROSP
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
OC138 - Order of Court (Section 138)07/05/2003OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
DISS40 - Notice of striking-off action disc22/12/2001DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
AAMD - Amended Accounts28/04/2000AAMD
4.70 - Declaration of Solvency12/01/20004.70
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Change in situation or address of Registered Office06/11/1993287
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Notice of disqualification of an individual15/05/2003DO1
AUD - Auditor's letter of resignation11/10/1994AUD
RESO4 - Increase in nominal capital26/09/2000RESO4
Re-registration of a company from public to private with a change of name06/08/2004CERT11
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
RESO4 - Increase in nominal capital13/11/1993RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of winding up order06/10/19964.2(SC)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of appointment of a Receiver by the Court29/08/19942(scot)
SRES13 - Other resolution - special resolution08/04/2002SRES13