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Company Name: DAVRO INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03856884

Company Address:

DAVRO INVESTMENTS LIMITED
Regency House
45-51 Chorley New Road
BOLTON
BL1 4QR


Date:

02/12/2009

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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DAVRO INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
401 - Register of Charges27/03/2005401
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
12 - Declaration on application for registration27/01/200212
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
AAMD - Amended Accounts13/05/2002AAMD
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
AUDR - Auditor's report22/12/1999AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
694(4)(a) - Statement of name04/02/1997694(4)(a)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice of resignation of directors or secretaries21/08/1993288b
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Notice of result of meeting of creditors17/02/20022.8(scot)
Prospectus20/01/1996PROSP
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
6 - Cancellation of alteration to the objects of a company23/05/19996
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
123 - Notice of increase in nominal capital12/12/1999123
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
OCREREG - Order of Court for re-registration01/05/2003OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
RES02 - esolution to re-register12/04/1999RES02
Declaration of solvency31/12/19934.25(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
COCOMP - Order to wind up03/07/1995COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
287 - Change in situation or address of Registered Office16/10/1993287
Notice of disqualification of an individual12/12/1996DO1
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Certificate of specific penalty16/03/1998SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
RESO5 - Decrease in nominal capital24/01/1998RESO5
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
F14 - Notice of wind up15/07/2002F14
4.70 - Declaration of Solvency01/12/20044.70