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Company Name: DIVOTO BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

04932045

Company Address:

DIVOTO BUSINESS SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

01/12/2009

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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DIVOTO BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office29/04/2003287
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
COCOMP - Order to wind up11/11/2002COCOMP
Notice of disqualification order against a body corporate22/07/2005DO2
Order to wind up23/02/2001COCOMP
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
RELREC - Official Receiver's release24/12/1999RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Notice of statement of administrator's proposals15/10/19962.7(scot)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Application by a private company for re-registration as a public company27/03/200043(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
F14 - Notice of wind up08/01/1999F14
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Other resolution - ordinary resolution25/11/1994ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
2.7 - Administration Order16/08/19942.7
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice of discharge of administration order10/01/20012.4(scot)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
DO1 - Notice of disqualification of an indi04/06/2006DO1
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Miscellaneous document27/01/2002MISC
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
BS - Balance sheet14/08/1999BS
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
401 - Register of Charges22/12/2003401
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
AAMD - Amended Accounts15/06/2005AAMD
Application by a limited company to be re-registered as unlimited02/08/200649(1)
169 - Return by a company purchasing its own27/06/2005169
AA - Annual Accounts14/07/1998AA
PROSP - Prospectus21/01/1998PROSP
362 - Notice of place where an oversea branch register is kept19/04/1999362
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
SRES13 - Other resolution - special resolution26/02/2000SRES13
Notice of resignation of Liquidator08/09/19934.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
EEIG2 - Statement of name13/08/1997EEIG2
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
L64.04 - Directions to defer dissolution17/02/2002L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
53 - Application by a public company for re-registration as a private company23/11/199753
Notice of documents and particulars required to be filed30/09/1999EEIG4
288a - Notice of appointment of directors or secretaries16/03/1995288a
401 - Register of Charges27/08/1995401
Administrator's abstract of receipts and payments25/07/20042.9(SC)
NEWINC - New Incorporation documents25/09/1997NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
4.70 - Declaration of Solvency09/04/20004.70
Allotment of securities - special resolution13/01/2000SRES10
2.21 - Statement of Administrator's proposals09/02/20002.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
3.10 - Administrative Receiver's report08/03/20043.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)