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Company Name: DE VERE SOUTH MARKETING LIMITED

Company Type:

Limited Company

Company No:

05758335

Company Address:

DE VERE SOUTH MARKETING LIMITED
Sanderson House Station Road
Horsforth
Leed
LEEDS
LS18 5NT


Date:

28/11/2009

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 SOUTH MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
OC138 - Order of Court (Section 138)07/05/2003OC138
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
694(4)(b) - Statement of name01/12/1998694(4)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Statement of Administrator's proposals17/06/20032.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
RES11 - Disapplication of pre-emption rights06/10/2000RES11
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Other resolution - extraordinary resolution25/01/1994ERES13
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
RESO4 - Increase in nominal capital26/09/1994RESO4
Return of final meeting in members' voluntary winding-up07/10/20034.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
OC138 - Order of Court (Section 138)16/05/1999OC138
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Financial assistance in shares acquisition16/11/2005RES07
Mortgage Register19/03/2006ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Memorandum and Articles - used in re-registration19/08/1999MAR
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
SRES15 - Change of Name Special Resolution03/10/2001SRES15
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
VAL - Valuation Report24/02/2002VAL
Order of Court (Section 138)01/05/2005OC138
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
AAMD - Amended Accounts23/01/2000AAMD
Reduction of issued capital - written resolution12/12/1993WRES06
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Statement of Administrator's proposals28/02/20062.21
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
169 - Return by a company purchasing its own21/11/1996169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Liquidator's statement of receipts and payments28/01/20004.68
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of result of meeting of creditors28/09/19992.23
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
318 - Location of directors' service con20/07/1993318
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)