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Company Name: DIVENTA LIMITED

Company Type:

Limited Company

Company No:

05113785

Company Address:

DIVENTA LIMITED
9 Station Road
Hesketh Bank
PRESTON
PR4 6SN


Date:

01/12/2009

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

Email Address:
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DIVENTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Directions to defer dissolution05/07/2004L64.06HC
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Statement of name06/06/1995694(4)(a)
Notice of striking-off action suspended29/11/1998DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of place where an oversea branch register is kept30/03/1995362
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
OC - Order of Court21/03/1998OC
Amended Accounts04/11/2002AAMD
Particulars of an issue of secured debentures in a series27/02/2006397a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
AAMD - Amended Accounts22/06/1994AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Miscellaneous document01/12/2006MISC
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of place where an oversea branch register is kept17/04/1995362
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
F14 - Notice of wind up29/11/2002F14
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
BONA - Bona Vacantia disclaimer15/03/1998BONA
225 - Change of Accounting Referenc23/04/2001225
Application by a limited company to be re-registered as unlimited10/06/200249(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
RES08 - Purchase own shares30/05/1994RES08
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of manager's particulars03/01/2005EEIG3
363b - Annual Return10/02/1998363b
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
694(4)(b) - Statement of name15/11/2001694(4)(b)
Memorandum and Articles11/06/2005MA
AUDR - Auditor's report25/06/1996AUDR
Location of directors' service contracts02/01/2005318
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
COAD - Instrument issued under Section 244(5)17/09/2006COAD
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Reduction of issued capital04/11/2004RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Memorandum and Articles - used in re-registration18/10/2001MAR
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
CLOSE - Scheme of Arrangement03/09/2006CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
OCREREG - Order of Court for re-registration01/03/2003OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Prospectus31/03/1998PROSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
353a - Register of members in non-legible form27/11/2001353a
1.1 - Report of meeting approving voluntary arran23/05/19991.1
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Order of Court for re-registration to private company01/09/2000OC-PRI
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Notice of closure of a place of business of an oversea company01/12/1995CENT8
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
405(1) - Notice of appointment of Receiver22/09/2003405(1)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Particulars of a charge created by a company registered in Scotland21/06/2001410
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86