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Company Name: DONNAVERA LTD

Company Type:

Limited Company

Company No:

05679709

Company Address:

DONNAVERA LTD
8 Pilton Close
OAKHAM
LE15 6HS


Date:

28/11/2009

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

Email Address:
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DONNAVERA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death12/01/20003.7
Register of Charges27/07/2000401
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Order of Court for re-registration to private company02/03/2000OC-PRI
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Redemption of shares - written resolution30/11/2004WRES16
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
2.21 - Statement of Administrator's proposals22/12/20032.21
2.19 - Notice of discharge of Administration Order10/01/19992.19
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
405(1) - Notice of appointment of Receiver30/06/1994405(1)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
4.70 - Declaration of Solvency19/10/20064.70
51 - Application by an unlimited company to be re-registered as limited07/01/200051
ELRES - Elective resolution24/06/1996ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
AUDR - Auditor's report31/01/1997AUDR
2.23 - Notice of result of meeting of creditors04/07/20012.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
123 - Notice of increase in nominal capital22/10/2005123
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
1.4 - Notice of completion of voluntary arrang31/03/20061.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
OC - Order of Court05/08/2006OC
Order of Court - dissolution void15/12/1999OC-DV