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Company Name: DAVENTRADE LIMITED

Company Type:

Limited Company

Company No:

02068938

Company Address:

DAVENTRADE LIMITED
40 Hainton Avenue
GRIMSBY
DN32 9BB


Date:

30/11/2009

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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DAVENTRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
COCOMP - Order to wind up29/07/1999COCOMP
RES10 - Allotment of securities22/10/1994RES10
RES06 - Reduction of issued capital15/03/2000RES06
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
2.18 - Notice of Order to deal with charged property05/10/20042.18
Re-registration of a company from private to public20/09/1998CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
4.70 - Declaration of Solvency18/12/19934.70
363a - Annual Return17/05/2000363a
Auditor's statement30/04/2000AUDS
Withdrawal of application for striking off20/09/1994652C
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
PROSP - Prospectus13/07/1997PROSP
RES16 - Redemption of shares14/02/1997RES16
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Official Receiver's release14/01/2003RELREC
Return by an oversea company subject to branch registration22/12/1994BR3
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
397a -09/11/2004397a
363a - Annual Return28/01/2004363a
4.70 - Declaration of Solvency12/01/20004.70
Re-registration of a company from unlimited to PLC29/05/2000CERT6
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ELRES - Elective resolution05/06/2002ELRES
Allotment of securities - written resolution30/12/1996WRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Memorandum and Articles22/02/1998MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
363s - Annual Return20/03/1995363s
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Other resolution24/11/1996RES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Return by a company purchasing its own shares19/08/2002169
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.51 - Certificate that creditors have been paid in full24/12/20024.51
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Annual Return10/01/2001363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Certificate of release of Liquidator19/02/19974.14(SC)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Purchase own shares - ordinary resolution01/06/2001ORES08
318 - Location of directors' service con27/07/2004318
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Particulars of a mortgage or charge27/04/1999395
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
RES03 - Exempt from appointment of auditor28/05/1995RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
VAL - Valuation Report26/05/1993VAL
OC425 - Order of Court (Section 425)27/02/2002OC425