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Company Name: DEVONSHIRES

Company Type:

Non-Limited

Company Address:

DEVONSHIRES
Salisbury House
LONDON
EC2M 5QY


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on devonshires or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on devonshires, please click on the link below:

DEVONSHIRES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
RESO4 - Increase in nominal capital23/02/2002RESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
AUD - Auditor's letter of resignation11/02/2006AUD
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Declaration of solvency18/08/20004.25(SC)
363b - Annual Return10/05/1997363b
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
New Incorporation documents17/07/1996NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
RES11 - Disapplication of pre-emption rights17/05/1998RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Notice of Order to deal with charged property19/11/20042.18
Notice of increase in nominal capital07/02/1995123
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
652C - Withdrawal of application for striking off18/06/1993652C
6 - Cancellation of alteration to the objects of a company16/10/20016
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Register of Charges18/11/1994401
Declaration on application for registration (Welsh language form).27/10/199712CYM
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
3.4 - Certificate of constitution of creditors24/05/19993.4
Capital/bonus issue10/06/1998RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Reduction of issued capital04/11/2004RES06
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Scheme of Arrangement22/02/2006CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Allotment of securities - written resolution26/04/2004WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
318 - Location of directors' service con03/11/1993318
RES16 - Redemption of shares31/12/2002RES16
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
VAL - Valuation Report29/07/1996VAL
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
MISC - Miscellaneous document11/09/2002MISC
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Allotment of securities - ordinary resolution28/05/2005ORES10
RES03 - Exempt from appointment of auditor04/09/2006RES03
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
COAD - Instrument issued under Section 244(5)26/01/1998COAD
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Notice of passing of resolution removing an auditor03/08/2006386
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
MA - Memorandum and Articles22/11/1998MA
RES12 - Vary share rights/names11/09/2000RES12
AUD - Auditor's letter of resignation23/07/1998AUD
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
WRES13 - Other resolution - written resolution29/08/2002WRES13
Declaration on application for registration (Welsh language form).05/11/200312CYM
318 - Location of directors' service con13/06/1997318
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Statement of name01/01/2003EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
RESO5 - Decrease in nominal capital01/07/2000RESO5
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
3.8 - Notice of Order to dispose of charged property07/11/19963.8