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Company Name: DEVONWHITE PROPERTIES LTD

Company Type:

Limited Company

Company No:

05870684

Company Address:

DEVONWHITE PROPERTIES LTD
Viking House
17-19 Peterborough Road
HARROW
HA1 2AX


Date:

28/11/2009

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

Email Address:
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DEVONWHITE PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return05/06/2002363x
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
OC - Order of Court23/01/1997OC
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of resignation of Liquidator01/02/20044.16(SC)
Declaration of solvency12/07/20024.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Orders to rescind, defer or stay21/01/1998COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Location of directors' service contracts09/01/1997318
694(4)(a) - Statement of name21/01/2000694(4)(a)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
53 - Application by a public company for re-registration as a private company01/11/200353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Court Order for notice of wind up16/03/1996CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Re-registration of a company from public to private17/11/1998CERT10
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
MA - Memorandum and Articles15/02/2003MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
DO1 - Notice of disqualification of an indi04/06/2006DO1
Statement of name26/06/2001694(4)(a)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
RES10 - Allotment of securities14/11/1994RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
NEWINC - New Incorporation documents21/01/2006NEWINC
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
169 - Return by a company purchasing its own27/04/2000169
F14 - Notice of wind up07/11/1998F14
Administrator's abstract of receipts and payments21/04/19982.9(SC)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Memorandum and Articles - used in re-registration07/03/1997MAR
353 - Register of members20/05/2005353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of final meeting of creditors21/02/19984.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
395 - Particulars of a mortgage or charge05/01/1999395
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
2.6 - Notice of Administration Order21/08/20032.6
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Reduction of issued capital - special resolution20/08/2000SRES06
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Court Order for notice of wind up24/04/1995CO4.2S
AAMD - Amended Accounts09/04/2006AAMD
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
SA - Shares agreement14/07/1998SA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
51 - Application by an unlimited company to be re-registered as limited29/08/200451
OC138 - Order of Court (Section 138)31/07/2006OC138
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
RES16 - Redemption of shares06/11/1998RES16
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
SRES15 - Change of Name Special Resolution16/10/1994SRES15
353a - Register of members in non-legible form12/06/1999353a
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
MA - Memorandum and Articles30/03/1996MA
Statement of name15/08/1999EEIG2