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Company Name: DAVIES STREET ROYSTON LIMITED

Company Type:

Limited Company

Company No:

03770501

Company Address:

DAVIES STREET ROYSTON LIMITED
C/O Leach & Co
Ground Floor 30 St George Street
LONDON
W1S 2FH


Date:

05/12/2009

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

Email Address:
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DAVIES STREET ROYSTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Elective resolution11/05/1994ELRES
Return by an oversea company subject to branch registration19/11/1993BR3
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
2.6 - Notice of Administration Order09/08/20012.6
169 - Return by a company purchasing its own01/12/1994169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
RES06 - Reduction of issued capital31/12/1993RES06
EEIG2 - Statement of name29/06/2003EEIG2
Notice of death of Liquidator17/08/20044.18(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
F14 - Notice of wind up20/12/1999F14
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
VAL - Valuation Report18/01/2001VAL
OC - Order of Court05/07/1993OC
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
L64.01HC - Early dissolution request02/07/1998L64.01HC
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
RES08 - Purchase own shares17/05/1997RES08
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Notice of appointment of Liquidator13/07/20014.9(SC)
Court Order for notice of wind up30/09/2002CO4.2S
2.23 - Notice of result of meeting of creditors24/10/19972.23
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Register of members30/10/1996353
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
L64.07 - Release of Official Receiver11/01/2000L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
BONA - Bona Vacantia disclaimer19/10/2000BONA
ELRES - Elective resolution30/01/1994ELRES
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
395 - Particulars of a mortgage or charge18/08/1998395
Other resolution - written resolution07/01/1999WRES13
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Elective resolution19/07/1999ELRES