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Company Name: DE VERE PROCUREMENT LIMITED

Company Type:

Limited Company

Company No:

04981459

Company Address:

DE VERE PROCUREMENT LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

05/12/2009

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

Email Address:
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DE VERE PROCUREMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Vary share rights/names - ordinary resolution05/11/1994ORES12
395 - Particulars of a mortgage or charge29/03/1999395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
DO1 - Notice of disqualification of an indi14/08/2005DO1
12 - Declaration on application for registration10/09/199612
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Reduction of issued capital - special resolution04/10/1996SRES06
Return delivered for registration of a branch of an oversea company01/05/2003BR1
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
AAMD - Amended Accounts06/11/1994AAMD
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
363b - Annual Return01/09/1996363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
363s - Annual Return26/07/2000363s
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Registration as Friendly Society25/10/1998CERTIPS
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
363s - Annual Return14/02/1994363s
OC138 - Order of Court (Section 138)07/05/2003OC138
Exempt from appointment of auditor - special resolution23/08/1996SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Return of final meeting in members' voluntary winding-up07/10/20034.71
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Redemption of shares19/07/2000RES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
L64.06 - Directions to defer dissolution14/10/2004L64.06
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Order of Court08/10/2000OC
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
RES08 - Purchase own shares10/04/2005RES08
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5