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Company Name: DAVENREED LIMITED

Company Type:

Limited Company

Company No:

01323725

Company Address:

DAVENREED LIMITED
The Wood House
Hurcott
KIDDERMINSTER
DY10 3PR


Date:

01/12/2009

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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DAVENREED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice of appointment of a Receiver by the Court22/07/20062(scot)
WRES13 - Other resolution - written resolution13/04/2003WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
1.4 - Notice of completion of voluntary arrang21/10/20021.4
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
694(4)(b) - Statement of name07/04/1997694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
225 - Change of Accounting Referenc11/03/2002225
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Other resolution - extraordinary resolution02/04/1994ERES13
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
VAL - Valuation Report30/04/2003VAL
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
F14 - Notice of wind up13/11/2004F14
OC425 - Order of Court (Section 425)25/12/1996OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of resignation of Liquidator08/09/19934.16(SC)
Miscellaneous document06/04/2006MISC
AA - Annual Accounts29/12/1999AA
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
353 - Register of members11/04/2004353
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Statement of name03/09/1996694(4)(b)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Decrease in nominal capital28/10/2005RESO5
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Other resolution16/02/2005RES13
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Reduction of issued capital - special resolution27/03/2001SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of appointment of Liquidator17/04/20024.9(SC)
BONA - Bona Vacantia disclaimer14/02/1994BONA
Prospectus20/01/1996PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Confirmation of dissolution - written resolution15/10/1997WRES09
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Purchase own shares10/09/1994RES08
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Register of Charges04/06/1994401
2.19 - Notice of discharge of Administration Order31/12/19972.19
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
2.23 - Notice of result of meeting of creditors30/10/19972.23
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
353 - Register of members10/01/2005353
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
RES08 - Purchase own shares13/03/1994RES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)