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Company Name: DAVIES THATCHER LIMITED

Company Type:

Limited Company

Company No:

04790981

Company Address:

DAVIES THATCHER LIMITED
3 Bolford Street
Thaxted
DUNMOW
CM6 2PY


Date:

02/12/2009

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 THATCHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
3.10 - Administrative Receiver's report07/12/19953.10
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
RES08 - Purchase own shares25/12/1998RES08
RES10 - Allotment of securities09/11/2000RES10
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
2.20 - Notice of variation of Administration Order27/06/19972.20
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Order of Court (Section 138)16/07/1996OC138
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Liquidator's statement of receipts and payments27/08/19984.68
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Notice of order to deal with secured property12/07/19942.11(scot)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Annual Return28/11/2004363b
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Re-registration of a company from public to private16/11/1997CERT10
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of intention to carry on business as an investment company08/01/2003266(1)
363 - Annual Return27/09/2006363
RES09 - Confirmation of dissolution14/01/2003RES09
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
CLOSE - Scheme of Arrangement05/08/1995CLOSE
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Order of Court (Section 138)08/12/2002OC138
Order of Court - dissolution void21/10/1997OC-DV
Change of Name Special Resolution25/11/2006SRES15
Court Order for notice of wind up06/10/2004CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Vary share rights/names - written resolution22/04/2006WRES12
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
SRES13 - Other resolution - special resolution11/05/1995SRES13
AAMD - Amended Accounts08/09/2004AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
2.18 - Notice of Order to deal with charged property31/03/20032.18
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Written elective resolution06/08/1998(W)ELRES