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Company Name: DEVONSPIRE LIMITED

Company Type:

Limited Company

Company No:

01775757

Company Address:

DEVONSPIRE LIMITED
192 Greenmount Lane
BOLTON
BL1 5JE


Date:

27/11/2009

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

Email Address:
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DEVONSPIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company26/04/2000266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
L64.07 - Release of Official Receiver05/04/1996L64.07
RES11 - Disapplication of pre-emption rights07/08/2001RES11
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
OC138 - Order of Court (Section 138)03/11/2004OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Declaration on application by a joint stock company for registration as a public company16/04/2002685
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
287 - Change in situation or address of Registered Office23/10/2003287
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Resolution to re-register - ordinary resolution11/04/2003ORES02
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
4.43 - Notice of final meeting of creditors11/11/20004.43
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Resolution to re-register - written resolution18/04/1994WRES02
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Mortgage Register14/06/1994ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
RES16 - Redemption of shares15/03/1996RES16
Particulars of a mortgage or charge22/06/2001395
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
3.8 - Notice of Order to dispose of charged property14/10/19953.8
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice of resignation of directors or secretaries21/08/1993288b
Notice of place where an oversea branch register is kept13/09/1993362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Increase in nominal capital - special resolution01/10/2005SRESO4
RES06 - Reduction of issued capital15/03/2003RES06
694(4)(b) - Statement of name24/11/1995694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
2.18 - Notice of Order to deal with charged property30/10/19972.18
4.48 - Notice of constitution of liquidation committee26/11/19974.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
4.20 - Statement of company's affairs03/06/20054.20
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
AAMD - Amended Accounts17/11/1996AAMD
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Order of Court for re-registration26/01/2006OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224