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Company Name: DE BAERE LIMITED

Company Type:

Limited Company

Company No:

04168243

Company Address:

DE BAERE LIMITED
69 Knowl Piece
Wilbury Way
HITCHIN
SG4 0TY


Date:

24/11/2009

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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DE BAERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
AA - Annual Accounts03/12/2001AA
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Annual Return03/10/2006363b
Reduction of issued capital - written resolution26/12/2002WRES06
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
PROSP - Prospectus27/12/2002PROSP
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
RES12 - Vary share rights/names23/10/1993RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Particulars of a charge created by a company registered in Scotland03/06/2000410
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Increase in nominal capital - special resolution28/04/2000SRESO4
Statement of name27/11/2001EEIG1
Purchase own shares - ordinary resolution25/11/2004ORES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of closure of a place of business of an oversea company13/07/1997CENT8
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
ELRES - Elective resolution23/05/2004ELRES
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Auditor's statement08/08/2006AUDS
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
6 - Cancellation of alteration to the objects of a company24/12/20006
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
363b - Annual Return13/06/2005363b
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b