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Company Name: DAVENPORT VEHICLE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03793672

Company Address:

DAVENPORT VEHICLE SERVICES LIMITED
Freshwate Garage
Freshwater Road
DAGENHAM
RM8 1SH


Date:

30/11/2009

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

Email Address:
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DAVENPORT VEHICLE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts14/06/2000AA
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Auditor's report07/03/1997AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
L64.01HC - Early dissolution request04/04/2003L64.01HC
Miscellaneous document06/04/2006MISC
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Change of Accounting Reference Date29/06/1999225
WRES13 - Other resolution - written resolution07/04/1999WRES13
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
53 - Application by a public company for re-registration as a private company07/06/200053
MA - Memorandum and Articles30/03/1996MA
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
RES11 - Disapplication of pre-emption rights29/04/2005RES11
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Report of meeting approving voluntary arrangement19/10/19971.1
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
L64.01HC - Early dissolution request24/02/2004L64.01HC
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Orders to rescind, defer or stay21/04/2004COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
OC425 - Order of Court (Section 425)13/05/1993OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Vary share rights/names - ordinary resolution19/07/2001ORES12
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
RES03 - Exempt from appointment of auditor24/05/2003RES03
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Application by a limited company to be re-registered as unlimited24/10/200449(1)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
F14 - Notice of wind up11/02/2003F14
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
169 - Return by a company purchasing its own27/10/2001169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Early dissolution request07/02/2006L64.01
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
CERTNM - Change of name certificate23/02/2002CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
3.7 - Notice of Administrative Receiver's death17/07/20023.7
386 - Notice of passing of resolution removing an auditor27/07/2001386
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM