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Company Name: DAVOS TRADING LIMITED

Company Type:

Limited Company

Company No:

04255235

Company Address:

DAVOS TRADING LIMITED
2 Kingsley Avenue
Eastham
WIRRAL
CH62 9BR


Date:

28/11/2009

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

Email Address:
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DAVOS TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate17/07/2005DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Other resolution - special resolution15/11/2002SRES13
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Return of alteration in the charter20/11/2005692(1)(a)
Written elective resolution27/02/1999(W)ELRES
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Capital/bonus issue - written resolution10/05/2003WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
AUDS - Auditor's statement29/04/1997AUDS
Prospectus19/11/2005PROSP
VAL - Valuation Report07/10/1998VAL
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
694(4)(b) - Statement of name07/04/1997694(4)(b)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
363a - Annual Return24/07/1994363a
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
6 - Cancellation of alteration to the objects of a company13/10/19986
Release of Official Receiver06/03/2003L64.07
DISS40 - Notice of striking-off action disc24/08/1999DISS40
DO1 - Notice of disqualification of an indi06/08/2004DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice of death of Liquidator07/10/19964.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Notice of manager's particulars25/09/2000EEIG3
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Order of Court for re-registration17/11/1993OCREREG
3.10 - Administrative Receiver's report08/03/20043.10
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Notice of resignation of directors or secretaries08/02/2002288b
2.2(scot) - Notice of administration order22/11/20062.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
CLOSE - Scheme of Arrangement07/12/1994CLOSE
405(1) - Notice of appointment of Receiver12/12/2000405(1)
363a - Annual Return16/03/2001363a
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Increase in nominal capital - special resolution15/10/1995SRESO4
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
Notice of place where an oversea branch register is kept13/09/1993362
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2.6 - Notice of Administration Order10/07/19932.6
123 - Notice of increase in nominal capital12/07/1995123
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)