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Company Name: DE VITO INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05309781

Company Address:

DE VITO INVESTMENT COMPANY LIMITED
Innovis House 108 High Street
CRAWLEY
RH10 1AS


Date:

25/11/2009

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 VITO INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Statement of company's affairs17/02/20054.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES08 - Purchase own shares24/05/2000RES08
RES14 - Capital/bonus issue30/12/1996RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
3.4 - Certificate of constitution of creditors19/08/20003.4
Return of alteration in the charter12/02/2000692(1)(a)
Orders to rescind, defer or stay04/01/1994COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Change of accounting reference date (Welsh form)01/09/1996225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
363b - Annual Return12/07/1996363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Elective resolution22/03/2005ELRES
3.10 - Administrative Receiver's report18/07/20053.10
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Certificate of removal of Voluntary Liquidator28/06/20004.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Other resolution - special resolution03/02/1997SRES13
Register of Charges14/09/1995401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of receiver's death20/11/19953.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
EEIG1 - Statement of name02/08/2005EEIG1
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Purchase own shares - written resolution17/01/2004WRES08
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
395 - Particulars of a mortgage or charge11/05/1998395
401 - Register of Charges10/03/1994401
51 - Application by an unlimited company to be re-registered as limited27/02/199451
DO1 - Notice of disqualification of an indi20/07/1996DO1
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
RESO4 - Increase in nominal capital26/01/1998RESO4
401 - Register of Charges02/11/2002401
363x - Annual Return17/08/2001363x
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
652A - Application for striking off16/04/1999652A
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
12 - Declaration on application for registration13/12/199412
Shares agreement23/09/2003SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Prospectus03/03/1997PROSP
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Declaration on application for registration12/05/200412
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10