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Company Name: DIVUM SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05746959

Company Address:

DIVUM SYSTEMS LIMITED
Company Formations (London) Ltd
Unit A 5 Colville Road
LONDON
W3 8BL


Date:

26/11/2009

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

Email Address:
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DIVUM SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Annual Return19/03/2006363a
COCOMP - Order to wind up12/06/1996COCOMP
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
405(1) - Notice of appointment of Receiver12/12/2000405(1)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
RES11 - Disapplication of pre-emption rights26/11/1993RES11
EEIG2 - Statement of name17/06/2000EEIG2
Notice of resignation of Liquidator29/06/20044.16(SC)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
OC425 - Order of Court (Section 425)17/11/1993OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
RES14 - Capital/bonus issue27/02/2002RES14
CLOSE - Scheme of Arrangement04/09/2003CLOSE
MA - Memorandum and Articles09/12/1995MA
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
L64.07 - Release of Official Receiver20/09/2000L64.07
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Re-registration of a company from limited to unlimited20/12/1993CERT3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
363b - Annual Return10/04/2003363b
Resolution to re-register12/02/1994RES02
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
DO1 - Notice of disqualification of an indi02/03/2005DO1
OCREREG - Order of Court for re-registration26/01/1998OCREREG
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Disapplication of pre-emption rights23/12/1997RES11
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Official Receiver's release17/02/2002RELREC
EEIG1 - Statement of name17/04/1996EEIG1
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Declaration on application by a joint stock company for registration as a public company26/11/2001685
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Abstract of receipt and payments in receivership13/12/20043.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Increase in nominal capital - special resolution30/08/2003SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Notice of Administration Order15/04/20032.6
Increase in nominal capital - written resolution20/09/1998WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Abstract of receipt and payments in receivership08/05/19963.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Financial assistance in shares acquisition11/10/2003RES07
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Notice of final meeting of creditors02/08/20034.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of variation of administration order19/11/20032.12(scot)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
AA - Annual Accounts29/09/1998AA
AA - Annual Accounts03/11/1994AA