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Company Name: DEVONVALE LIMITED

Company Type:

Limited Company

Company No:

04399540

Company Address:

DEVONVALE LIMITED
Unit 2 Duchy Road
Heathpark
HONITON
EX14 1YD


Date:

23/11/2009

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

Email Address:
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DEVONVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
SRES13 - Other resolution - special resolution07/04/1999SRES13
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
2.7 - Administration Order31/07/20062.7
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
L64.07 - Release of Official Receiver20/04/2004L64.07
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
353 - Register of members22/07/1999353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Change of name certificate16/11/2004CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Location of register of directors' interests in shares etc13/02/1994325
Annual Return09/05/2002363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
AAMD - Amended Accounts13/01/2005AAMD
SRES15 - Change of Name Special Resolution15/03/1995SRES15
New Incorporation documents31/03/1999NEWINC
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.48 - Notice of constitution of liquidation committee20/01/20054.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
AUD - Auditor's letter of resignation09/04/1999AUD
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Notice of increase in nominal capital22/08/2001123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
MA - Memorandum and Articles07/07/1999MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
RES13 - Other resolution29/07/1999RES13
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
RESO5 - Decrease in nominal capital04/07/2000RESO5
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
386 - Notice of passing of resolution removing an auditor20/09/2005386
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
EEIG1 - Statement of name14/07/2002EEIG1
Particulars of a charge created by a company registered in Scotland22/07/1993410
L64.07 - Release of Official Receiver27/11/2002L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.20 - Statement of company's affairs16/02/20054.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
363b - Annual Return28/04/2006363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
CERTNM - Change of name certificate27/06/1998CERTNM
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Directions to defer dissolution14/04/2006L64.06HC
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
6 - Cancellation of alteration to the objects of a company02/10/19966
353a - Register of members in non-legible form14/06/2002353a
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
COAD - Instrument issued under Section 244(5)08/06/2002COAD
123 - Notice of increase in nominal capital19/02/1996123
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
288b - Notice of resignation of directors or secretaries23/06/1999288b
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
RES02 - esolution to re-register04/02/1996RES02
Allotment of securities - special resolution13/01/2000SRES10