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Company Name: DAVOS INVESTMENTS LTD

Company Type:

Limited Company

Company No:

03441360

Company Address:

DAVOS INVESTMENTS LTD
147 Stamford Hill
LONDON
N16 5LG


Date:

01/12/2009

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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DAVOS INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Valuation Report11/10/1993VAL
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Reduction of issued capital - written resolution12/04/1999WRES06
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
CERTNM - Change of name certificate18/09/2006CERTNM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
L64.04 - Directions to defer dissolution01/04/1996L64.04
MA - Memorandum and Articles09/07/1996MA
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Notice of completion of voluntary arrangement30/05/20041.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
NEWINC - New Incorporation documents06/12/1999NEWINC
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Administrative Receiver's report28/07/19973.10
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Increase in nominal capital01/11/1995RESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Increase in nominal capital - special resolution15/10/1995SRESO4
Redemption of shares - special resolution05/07/1996SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
694(4)(b) - Statement of name11/04/2000694(4)(b)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
New Incorporation documents20/04/2003NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
123 - Notice of increase in nominal capital27/11/2002123
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
RES02 - esolution to re-register09/03/2003RES02
401 - Register of Charges09/09/2004401
363x - Annual Return04/08/2005363x
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Statement of name17/02/2001EEIG2
RESO5 - Decrease in nominal capital29/09/1996RESO5
2.21 - Statement of Administrator's proposals26/08/19962.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Confirmation of dissolution - special resolution06/12/1994SRES09
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
363a - Annual Return28/01/2004363a
RES10 - Allotment of securities14/11/1994RES10
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of petition for administration order25/08/19942.1(scot)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
VAL - Valuation Report11/10/2003VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
123 - Notice of increase in nominal capital03/09/2000123
Statement of Administrator's proposals27/12/19982.21
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice of manager's particulars06/09/2001EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
SRES15 - Change of Name Special Resolution30/03/2002SRES15
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Declaration on application for registration (Welsh language form).16/09/199412CYM
Redemption of shares - written resolution09/05/1993WRES16
225 - Change of Accounting Referenc24/01/2003225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Notice of Order to deal with charged property08/07/19992.18
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
SRES13 - Other resolution - special resolution13/07/2005SRES13
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10