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Company Name: DEVONSHIRE WOKINGHAM LIMITED

Company Type:

Limited Company

Company No:

04954406

Company Address:

DEVONSHIRE WOKINGHAM LIMITED
35 Bruton Street
LONDON
W1J 6QY


Date:

24/11/2009

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 WOKINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Scheme of Arrangement17/03/2004CLOSE
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of death of Liquidator01/10/19964.18(SC)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
OC138 - Order of Court (Section 138)19/01/1994OC138
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
169 - Return by a company purchasing its own24/11/2000169
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Increase in nominal capital - special resolution04/12/1994SRESO4
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
RES12 - Vary share rights/names03/06/2002RES12
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
AUD - Auditor's letter of resignation25/10/2005AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
3.4 - Certificate of constitution of creditors19/08/20003.4
L64.01HC - Early dissolution request09/10/2005L64.01HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Allotment of securities - ordinary resolution25/11/1995ORES10
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
L64.06 - Directions to defer dissolution17/05/2001L64.06
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
AA - Annual Accounts02/09/1993AA
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
MISC - Miscellaneous document17/11/2004MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
RES11 - Disapplication of pre-emption rights06/01/1998RES11
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
363 - Annual Return03/10/1999363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
6 - Cancellation of alteration to the objects of a company06/01/20006
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
386 - Notice of passing of resolution removing an auditor20/04/1993386
AAMD - Amended Accounts08/01/1998AAMD
Notice of manager's particulars04/02/2003EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
363b - Annual Return05/12/2004363b
NEWINC - New Incorporation documents23/06/2003NEWINC
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Register of Charges28/02/2001401