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Company Name: DAVIDSON GRAY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04738155

Company Address:

DAVIDSON GRAY HOLDINGS LIMITED
21 Compass Point
Ensign Way
Hamble
SOUTHAMPTON
SO31 4RA


Date:

28/11/2009

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

Email Address:
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DAVIDSON GRAY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Other resolution - extraordinary resolution30/06/1993ERES13
694(4)(b) - Statement of name27/07/1996694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Notice of statement of administrator's proposals21/07/19972.7(scot)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
652C - Withdrawal of application for striking off22/08/1996652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of variation of Administration Order01/04/20022.20
BUSADDCH - Business address changed01/01/1995BUSADDCH
386 - Notice of passing of resolution removing an auditor19/03/2006386
Location of directors' service contracts07/10/2004318
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
L64.01 - Early dissolution request02/07/1999L64.01
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
123 - Notice of increase in nominal capital14/09/1999123
4.43 - Notice of final meeting of creditors24/03/20054.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
OC138 - Order of Court (Section 138)22/10/1994OC138
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
53 - Application by a public company for re-registration as a private company07/01/200253
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
325 - Location of register of directors' interests in shares etc06/09/2004325
CLOSE - Scheme of Arrangement27/08/1993CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
EEIG2 - Statement of name28/12/2001EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Declaration on application for registration10/06/200612
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Notice of closure of a place of business of an oversea company01/09/2005CENT8
AA - Annual Accounts28/01/1996AA
AUDS - Auditor's statement26/08/1996AUDS
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Resolution to re-register12/02/1994RES02
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
363 - Annual Return30/03/2002363
363 - Annual Return28/08/2006363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
EEIG6 - Statement of name30/11/1998EEIG6
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Order of Court for re-registration08/03/1995OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
MA - Memorandum and Articles14/01/2006MA
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Memorandum and Articles11/06/2005MA
Notice of manager's particulars15/06/1994EEIG3
2.6 - Notice of Administration Order09/06/20062.6
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
RES12 - Vary share rights/names23/10/1996RES12
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
AAMD - Amended Accounts26/11/1993AAMD
363a - Annual Return15/10/2001363a
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Order of Court (Section 425)21/05/2003OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Declaration on application for registration06/12/199612
RES02 - esolution to re-register27/08/1994RES02
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
COAD - Instrument issued under Section 244(5)07/11/2001COAD
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Purchase own shares - written resolution09/05/2001WRES08
ELRES - Elective resolution14/07/2001ELRES
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Re-registration of a company from private to public with a change of name29/09/2003CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b