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Company Name: DIVOTO CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04932043

Company Address:

DIVOTO CONSULTANTS 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:
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DIVOTO CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Annual Return03/06/2000363x
F14 - Notice of wind up14/08/1998F14
VAL - Valuation Report16/12/2001VAL
Re-registration of a company from unlimited to limited24/08/1994CERT1
Notice of order to deal with secured property12/01/20022.11(scot)
2.7 - Administration Order08/08/20032.7
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
2.20 - Notice of variation of Administration Order16/01/20062.20
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
MISC - Miscellaneous document14/06/1999MISC
MISC - Miscellaneous document17/05/2005MISC
Notice of passing of resolution removing an auditor27/01/1997386
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
CLOSE - Scheme of Arrangement25/01/1999CLOSE
386 - Notice of passing of resolution removing an auditor23/06/2005386
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Return of alteration in the charter03/10/1993692(1)(a)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
AAMD - Amended Accounts02/03/1998AAMD
652A - Application for striking off16/04/1999652A
Allotment of securities - ordinary resolution03/10/1999ORES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Members' assent to company being re-registered as unlimited16/01/200349(8)a
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
RES14 - Capital/bonus issue26/02/2002RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
BUSADDCH - Business address changed21/06/2001BUSADDCH
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Statement of name15/03/2000EEIG1
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
225 - Change of Accounting Referenc30/09/1999225
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
CERTNM - Change of name certificate22/02/1995CERTNM
2.23 - Notice of result of meeting of creditors17/07/19932.23
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
363s - Annual Return20/12/2002363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
652C - Withdrawal of application for striking off11/01/2003652C
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Order of Court (Section 425)03/12/2000OC425
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
363x - Annual Return24/07/1995363x
3.7 - Notice of Administrative Receiver's death19/10/20013.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
362 - Notice of place where an oversea branch register is kept10/04/1996362
RES16 - Redemption of shares05/04/2004RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
4.70 - Declaration of Solvency14/06/19944.70
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Elective resolution16/07/1993ELRES
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR