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Company Name: SEVERN DEVELOPMENTS UK LIMITED

Company Type:

Limited Company

Company No:

04933130

Company Address:

SEVERN DEVELOPMENTS UK LIMITED
Granta Lodge
71 Graham Road
MALVERN
WR14 2JS


Date:

02/12/2009

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

Email Address:
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SEVERN DEVELOPMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Scheme of Arrangement04/01/1996CLOSE
Particulars of a charge created by a company registered in Scotland23/02/2002410
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Memorandum and Articles12/09/2004MA
397a -17/04/2002397a
Balance sheet03/04/1993BS
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ELRES - Elective resolution15/01/1994ELRES
169 - Return by a company purchasing its own10/01/2006169
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
363b - Annual Return12/09/2003363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Capital/bonus issue24/07/2003RES14
287 - Change in situation or address of Registered Office13/07/1997287
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Shares agreement28/02/1995SA
363 - Annual Return05/02/1995363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
AAMD - Amended Accounts09/04/2006AAMD
Reduction of issued capital - written resolution28/03/1995WRES06
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
123 - Notice of increase in nominal capital09/03/2006123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Purchase own shares - special resolution12/02/2005SRES08
RES03 - Exempt from appointment of auditor30/11/2004RES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
DO1 - Notice of disqualification of an indi14/08/2005DO1
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Redemption of shares - ordinary resolution12/06/2003ORES16
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Purchase own shares - ordinary resolution19/11/1993ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Allotment of securities - extraordinary resolution18/10/2000ERES10
Declaration on application for registration (Welsh language form).07/11/199412CYM
ELRES - Elective resolution07/01/2006ELRES
Application to the Court for cancellation of resolution for re-registration21/02/200254
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
2.6 - Notice of Administration Order27/03/19992.6
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Amended Accounts07/11/2004AAMD
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Confirmation of dissolution24/05/1998RES09
2.20 - Notice of variation of Administration Order19/05/20062.20
Statement of name15/08/1999EEIG2
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Valuation Report11/10/1993VAL
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
RES08 - Purchase own shares20/01/1997RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Vary share rights/names - written resolution17/11/2001WRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Declaration of solvency31/12/19934.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
169 - Return by a company purchasing its own12/09/1995169
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Registration as Friendly Society20/05/1995CERTIPS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
First Directors and secretary and intended situation of Registered Office27/05/199410