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Company Name: DAVIES VIRGO & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

02372668

Company Address:

DAVIES VIRGO & ASSOCIATES LIMITED
135 High Street
EGHAM
TW20 9HL


Date:

25/11/2009

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

Email Address:
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DAVIES VIRGO & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
BS - Balance sheet02/02/1998BS
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Resolution to re-register18/10/1994RES02
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
F14 - Notice of wind up31/07/2006F14
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
353a - Register of members in non-legible form06/09/2002353a
3.10 - Administrative Receiver's report28/02/20053.10
Re-registration of a company from unlimited to PLC22/03/2005CERT6
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
123 - Notice of increase in nominal capital04/10/2005123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
RES08 - Purchase own shares02/12/1995RES08
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
DO1 - Notice of disqualification of an indi18/07/1996DO1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Return by a company purchasing its own shares03/03/1997169
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
694(4)(a) - Statement of name02/01/2004694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Notice of variation of Administration Order16/05/19942.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Notice of completion of voluntary arrangement23/01/20051.4
RESO5 - Decrease in nominal capital11/02/2000RESO5
Balance sheet14/06/2000BS
395 - Particulars of a mortgage or charge22/12/2005395
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
DO1 - Notice of disqualification of an indi16/10/1997DO1
EEIG6 - Statement of name11/06/2003EEIG6
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Bona Vacantia disclaimer10/11/1999BONA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Vary share rights/names - extraordinary resolution05/06/1997ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
SA - Shares agreement01/10/2004SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Register of members26/10/1998353
Application to the Court for cancellation of resolution for re-registration02/05/200054
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Allotment of securities - written resolution19/12/1999WRES10
Other resolution16/02/2005RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400