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Company Name: DEVONSHIRE WATFORD HIGH STREET LIMITED

Company Type:

Limited Company

Company No:

04954435

Company Address:

DEVONSHIRE WATFORD HIGH STREET LIMITED
35 Bruton Street
LONDON
W1J 6QY


Date:

30/11/2009

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

Email Address:
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DEVONSHIRE WATFORD HIGH STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Financial assistance in shares acquisition01/04/1998RES07
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.20 - Statement of company's affairs30/11/20034.20
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
363 - Annual Return27/09/2006363
RES08 - Purchase own shares31/01/2004RES08
RES12 - Vary share rights/names18/06/1996RES12
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Purchase own shares - special resolution29/10/1994SRES08
169 - Return by a company purchasing its own22/01/1999169
Release of Official Receiver02/03/1996L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Register of members23/05/1995353
Business address changed15/08/1994BUSADDCH
Abstract of receipt and payments in receivership08/05/19963.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
L64.07 - Release of Official Receiver16/07/1996L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Members' assent to company being re-registered as unlimited15/08/200549(8)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
RESO5 - Decrease in nominal capital11/02/2000RESO5
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
325 - Location of register of directors' interests in shares etc18/10/1997325
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
OC425 - Order of Court (Section 425)04/05/2005OC425
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
53 - Application by a public company for re-registration as a private company01/10/200653
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
652A - Application for striking off22/09/1994652A
Business address changed18/12/2003BUSADDCH
Liquidator's statement of receipts and payments26/06/20064.68