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Company Name: DIVOTS LIMITED

Company Type:

Limited Company

Company No:

01035573

Company Address:

DIVOTS LIMITED
49 Cardiff Road
LUTON
LU1 1PP


Date:

30/11/2009

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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DIVOTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
RES07 - Financial assistance in shares acquisition05/10/1999RES07
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Notice of Receiver's report10/06/20013.5(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
652A - Application for striking off22/09/1994652A
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
363s - Annual Return27/06/2004363s
Annual Return24/06/2001363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Annual Accounts31/05/1993AA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Declaration on application for registration11/10/199412
COAD - Instrument issued under Section 244(5)10/04/1997COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
AUDS - Auditor's statement11/01/2002AUDS
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
RES12 - Vary share rights/names10/04/1997RES12
Exempt from appointment of auditor - written resolution07/03/1999WRES03
288b - Notice of resignation of directors or secretaries29/12/1994288b
363x - Annual Return18/10/1994363x
Other resolution - special resolution07/12/2004SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.70 - Declaration of Solvency03/04/20044.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Directions to defer dissolution20/04/2004L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Return delivered for registration of a branch of an oversea company01/05/2003BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Declaration on application by a joint stock company for registration as a public company05/08/1997685
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Purchase own shares19/01/2006RES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Order of Court for re-registration08/02/2000OCREREG
Resolution to re-register - special resolution22/10/1998SRES02
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
363x - Annual Return22/02/2004363x
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
OC - Order of Court04/11/2003OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
EEIG1 - Statement of name09/11/2001EEIG1
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Administrator's Abstract of receipts and payments27/04/19992.15
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
401 - Register of Charges27/03/2005401