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Company Name: DAVRO SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

01689131

Company Address:

DAVRO SITE SERVICES LIMITED
Old Station Road
LOUGHTON
IG10 4PL


Date:

04/12/2009

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 SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Redemption of shares - special resolution24/05/1994SRES16
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
53 - Application by a public company for re-registration as a private company05/07/200353
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Reduction of issued capital - ordinary resolution21/04/1996ORES06
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of variation of administration order10/08/19982.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
OC138 - Order of Court (Section 138)17/02/2003OC138
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
RES10 - Allotment of securities24/02/2003RES10
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
RESO4 - Increase in nominal capital06/05/1996RESO4
OC425 - Order of Court (Section 425)15/10/1994OC425
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
363x - Annual Return24/01/1996363x
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Auditor's statement28/08/2006AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
VAL - Valuation Report11/10/2003VAL
Official Receiver's release20/07/1998RELREC
353a - Register of members in non-legible form12/06/1999353a
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Exempt from appointment of auditor13/05/1993RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of Administration Order22/06/20002.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
COAD - Instrument issued under Section 244(5)18/03/2002COAD
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Location of register of directors' interests in shares etc14/03/1994325
Re-registration of a company from public to private22/09/2004CERT10
AUDR - Auditor's report19/06/1999AUDR
6 - Cancellation of alteration to the objects of a company05/07/19996
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
4.70 - Declaration of Solvency01/12/20044.70
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
AUDS - Auditor's statement27/10/2001AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Mortgage Register19/03/2006ZMORT REG
Re-registration of a company from private to public31/03/1994CERT5
Notice of winding up order15/02/20044.2(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
OC - Order of Court29/11/2001OC
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Resolution to re-register - special resolution22/10/1998SRES02
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
363b - Annual Return30/11/2002363b
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Allotment of securities - special resolution24/02/1995SRES10
EEIG6 - Statement of name26/04/2003EEIG6
4.20 - Statement of company's affairs05/03/20004.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15