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Company Name: DEVONSWIFT LIMITED

Company Type:

Limited Company

Company No:

01377364

Company Address:

DEVONSWIFT LIMITED
73A Hampstead High St
LONDON
NW3 1QX


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DEVONSWIFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order16/10/19962.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Vary share rights/names - special resolution22/06/2006SRES12
Decrease in nominal capital - special resolution05/07/1995SRESO5
Application by a public company for re-registration as a private company19/06/199753
First Directors and secretary and intended situation of Registered Office26/05/199610
Annual Return20/10/2002363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
362 - Notice of place where an oversea branch register is kept23/12/2002362
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
2.18 - Notice of Order to deal with charged property29/05/20062.18
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
F14 - Notice of wind up02/12/2005F14
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
288b - Notice of resignation of directors or secretaries29/12/1994288b
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
RES03 - Exempt from appointment of auditor06/12/2001RES03
Application for striking off30/11/1994652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
OC - Order of Court20/10/1997OC
Administration Order08/01/19972.7
SRES15 - Change of Name Special Resolution31/12/2005SRES15
EEIG6 - Statement of name07/04/1996EEIG6
2.20 - Notice of variation of Administration Order28/10/20062.20
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Prospectus25/05/1994PROSP
Confirmation of dissolution - written resolution08/12/2001WRES09
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Notice of Order to deal with charged property29/10/20062.18
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of wind up09/10/1993F14
Notice of a variation or cessation of a disqualification order13/07/1996DO4
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
BONA - Bona Vacantia disclaimer16/09/1999BONA
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
169 - Return by a company purchasing its own12/12/2000169
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Other resolution25/08/1994RES13
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
ELRES - Elective resolution12/02/1995ELRES
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Certificate of constitution of creditors16/11/19943.4
2.2(scot) - Notice of administration order24/08/19942.2(scot)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
363 - Annual Return14/02/1995363
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c