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Company Name: DAVREN LIMITED

Company Type:

Limited Company

Company No:

03071316

Company Address:

DAVREN LIMITED
Thomas House
Pope Lane
Whitestake
PRESTON
PR4 4AZ


Date:

23/11/2009

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

Email Address:
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DAVREN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report14/09/1996AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
318 - Location of directors' service con28/09/1996318
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
53 - Application by a public company for re-registration as a private company01/08/200153
362 - Notice of place where an oversea branch register is kept12/07/1996362
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Capital/bonus issue - special resolution16/04/2004SRES14
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
353 - Register of members13/02/1999353
318 - Location of directors' service con06/08/1996318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Financial assistance in shares acquisition30/12/2002RES07
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Register of members in non-legible form21/03/1996353a
SA - Shares agreement15/05/1994SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Administrative Receiver's report30/03/19963.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Notice of disqualification order against a body corporate22/04/2000DO2
401 - Register of Charges22/04/2001401
Statement of name28/06/2000694(4)(b)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Location of directors' service contracts02/01/2005318
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Change of name certificate03/11/1993CERTNM
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Other resolution - ordinary resolution09/11/1999ORES13
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Confirmation of dissolution - special resolution16/08/1997SRES09
COAD - Instrument issued under Section 244(5)18/03/2002COAD
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Decrease in nominal capital - written resolution10/11/1997WRESO5
BONA - Bona Vacantia disclaimer20/02/1996BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Resolution to re-register - special resolution02/01/2004SRES02
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
OC138 - Order of Court (Section 138)21/09/1997OC138
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
6 - Cancellation of alteration to the objects of a company30/03/19956
BS - Balance sheet30/11/1996BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Notice of manager's particulars24/08/1993EEIG3
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
652C - Withdrawal of application for striking off20/05/1999652C
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
652C - Withdrawal of application for striking off22/08/1996652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Cancellation of alteration to the objects of a company16/04/19946
RES13 - Other resolution30/06/1993RES13
Redemption of shares - ordinary resolution12/06/2003ORES16
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Directions to defer dissolution25/12/2003L64.04
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Directions to defer dissolution19/12/2002L64.06