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Company Name: DIVON LIMITED

Company Type:

Limited Company

Company No:

05866436

Company Address:

DIVON LIMITED
Victoria House
44-45 Queens Road
COVENTRY
CV1 3EH


Date:

27/11/2009

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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DIVON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
363a - Annual Return16/01/1999363a
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
RES09 - Confirmation of dissolution06/02/2006RES09
Notice of Order to deal with charged property30/04/20012.18
SRES13 - Other resolution - special resolution13/09/2006SRES13
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Statement of name19/04/2005694(4)(a)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
RES03 - Exempt from appointment of auditor21/08/2001RES03
Financial assistance in shares acquisition16/11/2005RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Change of accounting reference date (Welsh form)10/11/2002225CYM
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Purchase own shares - ordinary resolution25/08/1993ORES08
Statement of name25/05/2001EEIG6
2.6 - Notice of Administration Order06/08/19992.6
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
RELREC - Official Receiver's release12/11/2006RELREC
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
225 - Change of Accounting Referenc08/12/1998225
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Declaration on application by a joint stock company for registration as a public company05/08/1997685
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
363x - Annual Return13/11/1996363x
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Abstract of receipt and payments in receivership08/11/19943.6
MA - Memorandum and Articles01/01/2000MA
Resolution to re-register - special resolution11/04/2004SRES02
Vary share rights/names - written resolution07/07/1999WRES12
Administrator's Abstract of receipts and payments22/11/20032.15
SRES15 - Change of Name Special Resolution29/09/1993SRES15
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
RES09 - Confirmation of dissolution27/02/2005RES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
51 - Application by an unlimited company to be re-registered as limited24/11/199351
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Memorandum and Articles - used in re-registration07/03/1997MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4