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Company Name: DIVELEMENTS LIMITED

Company Type:

Limited Company

Company No:

05319932

Company Address:

DIVELEMENTS LIMITED
1 Goldcroft
YEOVIL
BA21 4DX


Date:

23/11/2009

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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DIVELEMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court20/10/2004OC
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Notice of manager's particulars03/01/2005EEIG3
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Redemption of shares - extraordinary resolution24/05/1997ERES16
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
287 - Change in situation or address of Registered Office03/10/1993287
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Annual Return28/06/2003363
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
RESO5 - Decrease in nominal capital06/08/2006RESO5
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
3.4 - Certificate of constitution of creditors03/11/19983.4
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Capital/bonus issue25/11/2001RES14
RES03 - Exempt from appointment of auditor25/08/2003RES03
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
363s - Annual Return14/09/2006363s
Official Receiver's release17/02/2002RELREC
4.48 - Notice of constitution of liquidation committee27/12/20004.48
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
1.1 - Report of meeting approving voluntary arran06/04/19991.1
288b - Notice of resignation of directors or secretaries09/07/1998288b
Capital/bonus issue - written resolution05/01/1995WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
2.19 - Notice of discharge of Administration Order11/07/19952.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
AUDS - Auditor's statement14/06/1997AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Exempt from appointment of auditor - written resolution05/03/2000WRES03
AA - Annual Accounts09/04/2001AA
Valuation Report21/07/2006VAL
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
AA - Annual Accounts16/02/1999AA
RES14 - Capital/bonus issue20/07/1994RES14
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
WRES13 - Other resolution - written resolution19/10/1999WRES13
12 - Declaration on application for registration22/11/200512
Return delivered for registration of a branch of an oversea company13/10/2004BR1
AUDS - Auditor's statement08/11/1994AUDS
363x - Annual Return16/06/2000363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
363x - Annual Return01/05/2001363x
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
AUD - Auditor's letter of resignation03/04/1994AUD
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM