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Company Name: DEVON BOOKKEEPING LTD

Company Type:

Limited Company

Company No:

04259792

Company Address:

DEVON BOOKKEEPING LTD
5 Moor Park Road
Kingskerswell
NEWTON ABBOT
TQ12 5GA


Date:

01/12/2009

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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DEVON BOOKKEEPING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Liquidator's statement of receipts and payments31/03/19954.68
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
PROSP - Prospectus13/02/2002PROSP
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Allotment of securities - written resolution19/05/1996WRES10
694(4)(b) - Statement of name18/06/1998694(4)(b)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
OC425 - Order of Court (Section 425)07/07/2003OC425
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Notice of closure of a branch of an oversea company28/02/1995695A(3)
2.21 - Statement of Administrator's proposals12/08/19992.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Exempt from appointment of auditor - written resolution19/09/2002WRES03
363s - Annual Return30/03/1997363s
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of discharge of administration order09/05/19932.4(scot)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
AUDR - Auditor's report19/07/1999AUDR
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
AUDS - Auditor's statement10/08/2000AUDS
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
L64.01HC - Early dissolution request23/01/1995L64.01HC
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Order of Court (Section 138)03/07/1993OC138
OC425 - Order of Court (Section 425)13/06/2003OC425
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
363 - Annual Return03/10/1999363
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Capital/bonus issue - written resolution05/01/1995WRES14
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
RES12 - Vary share rights/names20/12/2003RES12
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
RES09 - Confirmation of dissolution21/03/2005RES09
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Order to wind up18/03/1996COCOMP
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
COCOMP - Order to wind up03/12/1999COCOMP
2.6 - Notice of Administration Order09/09/19982.6
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Re-registration of a company from public to private31/12/1994CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
397a -06/01/2005397a
Statement of rights attached to allotted shares12/09/2004128(1)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
2.19 - Notice of discharge of Administration Order06/05/20052.19
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
First Directors and secretary and intended situation of Registered Office05/10/199310
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Location of directors' service contracts07/10/2004318
Notice of striking-off action suspended25/03/2005DISS6
WRES13 - Other resolution - written resolution15/03/2000WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
4.20 - Statement of company's affairs10/10/19984.20
Change of accounting reference date (Welsh form)10/02/2000225CYM
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Redemption of shares - special resolution31/05/1998SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
CERTNM - Change of name certificate27/04/1998CERTNM
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a