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Company Name: DAVREN ENGINEERING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04688316

Company Address:

DAVREN ENGINEERING SOLUTIONS LIMITED
West Park Waltham Road
Barnoldby-le-Beck
GRIMSBY
DN37 0AS


Date:

30/11/2009

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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DAVREN ENGINEERING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
123 - Notice of increase in nominal capital10/10/2004123
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Resolution to re-register - written resolution04/03/2006WRES02
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
325 - Location of register of directors' interests in shares etc20/11/2004325
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Notice of Order to deal with charged property27/09/20062.18
Notice of appointment of Receiver19/09/1999405(1)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
363x - Annual Return21/05/2006363x
Valuation Report30/06/2003VAL
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Order to wind up21/08/2003COCOMP
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of completion of voluntary arrangement16/01/19951.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
123 - Notice of increase in nominal capital19/04/2002123
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
L64.01HC - Early dissolution request13/07/2006L64.01HC
Re-registration of a company from private to public22/06/2004CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Resolution to re-register26/07/1993RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice of completion of voluntary arrangement08/08/19951.4
Register of members26/10/1998353
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
RELREC - Official Receiver's release19/01/1998RELREC
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
4.48 - Notice of constitution of liquidation committee17/07/20034.48
288b - Notice of resignation of directors or secretaries03/11/2002288b
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
OC425 - Order of Court (Section 425)19/04/2006OC425
Notice of disqualification of an individual12/12/2002DO1
Redemption of shares - ordinary resolution26/07/2000ORES16
Liquidator's statement of receipts and payment13/02/20004.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
325 - Location of register of directors' interests in shares etc08/09/1997325
Certificate of constitution of creditors16/11/19943.4
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
2.20 - Notice of variation of Administration Order13/06/19982.20
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14