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Company Name: DE BADGECOES LIMITED

Company Type:

Limited Company

Company No:

05923524

Company Address:

DE BADGECOES LIMITED
121 York Road
HARTLEPOOL
TS26 9DL


Date:

03/12/2009

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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DE BADGECOES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares15/06/2003RES08
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
3.10 - Administrative Receiver's report24/11/19953.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Certificate of constitution of creditors04/10/19953.4
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
DO1 - Notice of disqualification of an indi15/02/1996DO1
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Auditor's letter of resignation25/06/1999AUD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Administrator's abstract of receipts and payments19/03/20002.9(SC)
12 - Declaration on application for registration31/03/200512
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
BS - Balance sheet24/05/1996BS
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Miscellaneous document06/04/2006MISC
353 - Register of members01/06/2000353
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Resolution to re-register - written resolution23/08/2001WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Application by a private company for re-registration as a public company08/01/199943(3)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Early dissolution request16/10/2002L64.01
363x - Annual Return14/01/2002363x
4.20 - Statement of company's affairs07/11/20064.20
2.7 - Administration Order04/06/19932.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
2.6 - Notice of Administration Order24/06/20052.6
Re-registration of a company from unlimited to limited24/02/2005CERT1
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
401 - Register of Charges26/08/1994401
AUDS - Auditor's statement10/02/2000AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Annual Return (Welsh language form)14/01/1995363CYM
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
51 - Application by an unlimited company to be re-registered as limited27/07/200351
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
4.51 - Certificate that creditors have been paid in full11/09/20014.51
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
L64.06 - Directions to defer dissolution31/03/2006L64.06
RES02 - esolution to re-register17/08/2000RES02
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Capital/bonus issue - ordinary resolution04/09/2004ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)