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Company Name: DAVOS RESOURCES PLC

Company Type:

Public Limited Company

Company No:

05380466

Company Address:

DAVOS RESOURCES PLC
30 Farringdon Street
LONDON
EC4A 4HJ


Date:

23/11/2009

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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DAVOS RESOURCES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company06/12/199353
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Change of name certificate16/11/2004CERTNM
363 - Annual Return03/12/1995363
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
AUD - Auditor's letter of resignation31/12/2001AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Re-registration of a company from private to public20/09/1998CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Resolution to re-register - extraordinary resolution18/03/2005ERES02
2.6 - Notice of Administration Order27/03/19992.6
3.4 - Certificate of constitution of creditors19/08/20003.4
Resolution to re-register28/08/2006RES02
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
318 - Location of directors' service con08/06/1994318
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Notice of winding up order12/07/19934.2(SC)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
EEIG2 - Statement of name17/06/1993EEIG2
Balance sheet15/01/2004BS
Notice of death of Liquidator16/09/19974.18(SC)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Capital/bonus issue - written resolution13/10/2003WRES14
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
AUDR - Auditor's report23/08/1994AUDR
363 - Annual Return24/11/1996363
Declaration on application for registration (Welsh language form).15/02/200412CYM
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)