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Company Name: DEVONSHIRE TRADING LIMITED

Company Type:

Limited Company

Company No:

02194955

Company Address:

DEVONSHIRE TRADING LIMITED
Haslers
Old Station Road
LOUGHTON
IG10 4PL


Date:

02/12/2009

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

Email Address:
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DEVONSHIRE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
401 - Register of Charges27/03/2005401
RES16 - Redemption of shares12/03/2000RES16
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Withdrawal of application for striking off12/01/1998652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Purchase own shares - special resolution30/11/2005SRES08
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Other resolution - special resolution26/01/2006SRES13
353 - Register of members01/05/1999353
363x - Annual Return23/12/2001363x
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
353 - Register of members06/10/1998353
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Registration as Friendly Society25/03/2001CERTIPS
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
RES02 - esolution to re-register04/02/1997RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Decrease in nominal capital - written resolution13/05/2006WRESO5
Written elective resolution18/12/1993(W)ELRES
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
318 - Location of directors' service con30/01/1999318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
RES09 - Confirmation of dissolution07/10/1998RES09
Members' assent to company being re-registered as unlimited28/10/199749(8)a
2.2(scot) - Notice of administration order25/12/19942.2(scot)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice of death of Liquidator17/08/20044.18(SC)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
MA - Memorandum and Articles07/03/1997MA
Order of Court18/05/1998OC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
1.1 - Report of meeting approving voluntary arran01/06/19951.1
DO1 - Notice of disqualification of an indi23/07/1995DO1
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11