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Company Name: DAVIES TURNER HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

04402085

Company Address:

DAVIES TURNER HOLDINGS PLC
West Midlands Freight Terminal
Station Road
Coleshill
BIRMINGHAM
B46 1DT


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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To view the most up to date company information on davies turner holdings plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on davies turner holdings plc, please click on the link below:

DAVIES TURNER HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Application to the Court for cancellation of resolution for re-registration23/12/200554
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Statement of rights attached to allotted shares23/10/2004128(1)
Other resolution - ordinary resolution07/08/1997ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
OC425 - Order of Court (Section 425)13/06/2003OC425
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Purchase own shares - extraordinary resolution10/10/2005ERES08
Order of Court for re-registration to private company12/09/2001OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Certificate of constitution of creditors07/04/19993.4
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Allotment of securities - extraordinary resolution28/09/1996ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
WRES13 - Other resolution - written resolution13/04/2003WRES13
Increase in nominal capital28/03/2004RESO4
Allotment of securities - written resolution26/04/2004WRES10
COCOMP - Order to wind up18/09/1993COCOMP
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
2.23 - Notice of result of meeting of creditors27/03/19942.23
363a - Annual Return02/04/1999363a
Certificate of release of Liquidator01/04/19944.14(SC)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
RES02 - esolution to re-register01/05/2004RES02
NEWINC - New Incorporation documents05/02/2005NEWINC
First Directors and secretary and intended situation of Registered Office09/01/200310
51 - Application by an unlimited company to be re-registered as limited30/09/200151
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Notice of completion of voluntary arrangement09/11/19971.4
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Release of Official Receiver02/11/2005L64.07
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
PROSP - Prospectus13/04/1998PROSP
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Order of Court (Section 138)06/08/2005OC138
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
1.1 - Report of meeting approving voluntary arran05/02/19961.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397