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Company Name: DE VERE SECURITIES LTD

Company Type:

Limited Company

Company No:

05756161

Company Address:

DE VERE SECURITIES LTD
Moorgate House Micklegate Bar
2-6 Blossom Street
YORK
YO24 1AE


Date:

30/11/2009

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

Email Address:
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DE VERE SECURITIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society26/12/2003CERTIPS
Re-registration of a company from unlimited to limited06/06/1995CERT1
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
AAMD - Amended Accounts16/02/1999AAMD
363s - Annual Return02/05/2006363s
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
386 - Notice of passing of resolution removing an auditor09/04/1993386
3.4 - Certificate of constitution of creditors28/09/19943.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
DO1 - Notice of disqualification of an indi24/10/2002DO1
Withdrawal of application for striking off04/03/2002652C
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
363b - Annual Return06/03/1994363b
2.19 - Notice of discharge of Administration Order11/07/19952.19
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
EEIG6 - Statement of name04/02/2005EEIG6
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Prospectus14/07/2001PROSP
287 - Change in situation or address of Registered Office31/03/2006287
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Other resolution - extraordinary resolution02/06/2001ERES13
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of manager's particulars06/05/1999EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Re-registration of a company from limited to unlimited09/06/2000CERT3
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Directions to defer dissolution17/09/1998L64.06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
MA - Memorandum and Articles15/02/2003MA
2.19 - Notice of discharge of Administration Order29/03/20052.19
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
CLOSE - Scheme of Arrangement25/07/2001CLOSE
OC - Order of Court27/06/1998OC
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)