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Company Name: DAVIES UNIT ONE LIMITED

Company Type:

Limited Company

Company No:

04731162

Company Address:

DAVIES UNIT ONE LIMITED
Ashmole & Co
Abertawe House
Ystrad Road
SWANSEA
SA5 4JS


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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DAVIES UNIT ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges12/10/2005401
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
RES06 - Reduction of issued capital16/08/2006RES06
225 - Change of Accounting Referenc15/06/2005225
Annual Return (Welsh language form)13/05/1993363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
4.43 - Notice of final meeting of creditors07/09/20014.43
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
6 - Cancellation of alteration to the objects of a company14/05/20026
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
L64.07 - Release of Official Receiver11/03/1995L64.07
RES14 - Capital/bonus issue26/02/2002RES14
Statement of name25/05/2002694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Other resolution - written resolution26/09/1998WRES13
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
3.4 - Certificate of constitution of creditors23/10/20063.4
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
F14 - Notice of wind up20/12/1999F14
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
CERTNM - Change of name certificate27/06/1998CERTNM
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Increase in nominal capital - special resolution09/11/1996SRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Purchase own shares - special resolution07/05/2002SRES08
363 - Annual Return12/06/2004363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Application for striking off20/02/1995652A
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
AUDR - Auditor's report31/01/1997AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
EEIG6 - Statement of name26/05/1998EEIG6
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
2.20 - Notice of variation of Administration Order12/02/20012.20
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
RES10 - Allotment of securities03/01/2006RES10
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
RES11 - Disapplication of pre-emption rights17/02/1998RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Confirmation of dissolution - written resolution11/10/1994WRES09
RES06 - Reduction of issued capital03/12/1997RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Return delivered for registration of a branch of an oversea company06/05/2002BR1
SRES15 - Change of Name Special Resolution28/11/2001SRES15
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
RES06 - Reduction of issued capital11/06/1995RES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
2.21 - Statement of Administrator's proposals31/07/20022.21
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
2.7 - Administration Order14/11/19982.7
L64.06 - Directions to defer dissolution27/09/1997L64.06
ELRES - Elective resolution05/07/2004ELRES
Allotment of securities - ordinary resolution18/10/1994ORES10
363x - Annual Return01/05/2001363x
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Elective resolution22/03/2005ELRES
RES12 - Vary share rights/names23/10/1993RES12
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
AUD - Auditor's letter of resignation31/12/2001AUD
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Annual Return15/01/1996363s
WRES13 - Other resolution - written resolution30/04/1996WRES13
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)