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Company Name: DIVEENS

Company Type:

Non-Limited

Company Address:

DIVEENS
38 Hoe St
LONDON
E17 4PH


Date:

24/11/2009

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

Email Address:
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DIVEENS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Other resolution - extraordinary resolution02/04/1994ERES13
Vary share rights/names - ordinary resolution15/12/2005ORES12
RES07 - Financial assistance in shares acquisition19/01/1995RES07
401 - Register of Charges14/02/2001401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of variation of administration order22/11/20052.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Notice of disqualification order against a body corporate12/02/1998DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Administration Order19/05/20052.7
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Report of meeting approving voluntary arrangement21/07/19991.1
4.20 - Statement of company's affairs12/06/19994.20
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Order of Court (Section 138)19/01/2000OC138
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Notice of order to deal with secured property06/03/20042.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Confirmation of dissolution - special resolution16/08/2005SRES09
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Cancellation of alteration to the objects of a company10/04/19996
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
RESO5 - Decrease in nominal capital22/05/2004RESO5
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
405(1) - Notice of appointment of Receiver17/11/2000405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Re-registration of a company from unlimited to PLC13/05/2003CERT6
6 - Cancellation of alteration to the objects of a company01/08/20036
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
MA - Memorandum and Articles17/10/2004MA
Notice of removal of Liquidator24/11/20004.11(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Notice of disqualification of an individual20/08/1994DO1
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Return delivered for registration of a branch of an oversea company29/11/1996BR1
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Amended Accounts23/09/2003AAMD
3.8 - Notice of Order to dispose of charged property17/05/19953.8
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Statement of Administrator's proposals10/12/20062.21
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
EEIG2 - Statement of name05/11/1998EEIG2
4.48 - Notice of constitution of liquidation committee02/10/20014.48
BONA - Bona Vacantia disclaimer14/02/1994BONA
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16