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Company Name: DE VILLIERS WALTON LIMITED

Company Type:

Limited Company

Company No:

04638006

Company Address:

DE VILLIERS WALTON LIMITED
33-35 Victoria Street
WINDSOR
SL4 1HE


Date:

29/11/2009

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

Email Address:
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DE VILLIERS WALTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice of death of Liquidator19/02/19954.18(SC)
Resolution to re-register - ordinary resolution23/06/1993ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
53 - Application by a public company for re-registration as a private company06/04/199553
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Abstract of receipt and payments in receivership08/01/19953.6
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of Administration Order17/09/20062.6
3.4 - Certificate of constitution of creditors24/07/19973.4
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
3.10 - Administrative Receiver's report03/02/19963.10
Vary share rights/names12/09/1994RES12
Notice of resignation of Liquidator13/07/19944.16(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
353 - Register of members25/08/2005353
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
RES03 - Exempt from appointment of auditor28/12/2001RES03
Vary share rights/names - extraordinary resolution01/10/2003ERES12
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Order of Court - dissolution void18/12/2003OC-DV
Increase in nominal capital - special resolution19/12/2004SRESO4
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Particulars of a mortgage or charge18/10/2000395
Written elective resolution17/06/1993(W)ELRES
363a - Annual Return21/05/2003363a
694(4)(a) - Statement of name07/08/2001694(4)(a)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Re-registration of a company from unlimited to PLC01/10/1993CERT6
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
AAMD - Amended Accounts08/01/1998AAMD
Notice of result of meeting of creditors21/01/19982.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
BUSADDCH - Business address changed29/11/2006BUSADDCH
Change in situation or address of Registered Office29/10/2003287
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)