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Company Name: DIVENUTZ LIMITED

Company Type:

Limited Company

Company No:

06011731

Company Address:

DIVENUTZ LIMITED
10 Stadium Business Court
Millennium Way
Pride Park
DERBY
DE24 8HP


Date:

27/11/2009

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

Email Address:
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DIVENUTZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
RES09 - Confirmation of dissolution03/05/2002RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Annual Accounts21/06/2003AA
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
288a - Notice of appointment of directors or secretaries12/01/1998288a
Administrative Receiver's report22/07/20003.10
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Amended Accounts04/11/2002AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Auditor's letter of resignation19/01/2001AUD
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
288b - Notice of resignation of directors or secretaries10/10/2001288b
Order of Court (Section 138)25/06/1994OC138
L64.07 - Release of Official Receiver06/01/2006L64.07
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
AUDR - Auditor's report10/10/2003AUDR
Notice of death of Liquidator19/02/19954.18(SC)
353a - Register of members in non-legible form14/09/1999353a
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Redemption of shares - written resolution01/06/1999WRES16
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
225 - Change of Accounting Referenc11/07/2006225
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Certificate of specific penalty26/11/1993SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
1.1 - Report of meeting approving voluntary arran06/06/19971.1
New Incorporation documents10/02/2005NEWINC
363b - Annual Return29/01/2001363b
Auditor's report16/12/1997AUDR
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Application by an unlimited company to be re-registered as limited31/08/199751
L64.04 - Directions to defer dissolution25/11/1999L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
4.48 - Notice of constitution of liquidation committee17/08/20064.48
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Allotment of securities - special resolution07/10/2001SRES10
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
AA - Annual Accounts02/09/1993AA
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)