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Company Name: DAVENTRY HOUSE LIMITED

Company Type:

Limited Company

Company No:

03449958

Company Address:

DAVENTRY HOUSE LIMITED
102 Burton Road
MELTON MOWBRAY
LE13 1DL


Date:

27/11/2009

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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DAVENTRY HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Return of final meeting in members' voluntary winding-up14/11/20014.71
Declaration on application for registration11/06/199312
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Reduction of issued capital - written resolution04/07/2002WRES06
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
397a -24/05/2004397a
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Allotment of securities - ordinary resolution02/05/2004ORES10
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Administrator's Abstract of receipts and payments03/09/20022.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Annual Return05/03/1994363
AUD - Auditor's letter of resignation21/05/1994AUD
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.70 - Declaration of Solvency09/04/20004.70
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
RES03 - Exempt from appointment of auditor16/12/2004RES03
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
2.20 - Notice of variation of Administration Order29/08/20052.20
Other resolution - written resolution19/10/1997WRES13
Purchase own shares - written resolution24/06/2006WRES08
Registration as Friendly Society26/12/2003CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
123 - Notice of increase in nominal capital03/09/2000123
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of receiver's death06/10/20063.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Increase in nominal capital - special resolution09/11/1996SRESO4
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
MISC - Miscellaneous document01/11/2001MISC
Re-registration of a company from limited to unlimited03/08/2006CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
L64.01 - Early dissolution request02/07/1999L64.01
Liquidator's statement of receipts and payments08/08/19964.68
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Annual Return09/05/2002363b
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Capital/bonus issue08/07/2001RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
SRES15 - Change of Name Special Resolution25/04/2006SRES15