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Company Name: DE VERNON GROUP SA

Company Type:

Non-Limited

Company Address:

DE VERNON GROUP SA
P O Box 2
Sark
GUERNSEY
GY9 0SG


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on de vernon group sa or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on de vernon group sa, please click on the link below:

DE VERNON GROUP SA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Confirmation of dissolution15/05/1997RES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of Order to dispose of charged property06/01/20013.8
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Redemption of shares - special resolution07/07/2001SRES16
Certificate that creditors have been paid in full01/06/20054.51
353a - Register of members in non-legible form03/09/1998353a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
363 - Annual Return11/12/1993363
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
652C - Withdrawal of application for striking off26/09/1993652C
COAD - Instrument issued under Section 244(5)22/01/1999COAD
1.1 - Report of meeting approving voluntary arran22/03/19941.1
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Registration as Friendly Society20/05/1995CERTIPS
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice of striking-off action discontinued17/08/1995DISS40
353a - Register of members in non-legible form18/03/2006353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
363x - Annual Return24/05/1996363x
RES09 - Confirmation of dissolution23/06/1998RES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
1.4 - Notice of completion of voluntary arrang30/06/20031.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
363b - Annual Return04/06/2003363b
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
F14 - Notice of wind up03/07/2001F14
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Annual Return08/11/1994363x
4.51 - Certificate that creditors have been paid in full24/07/20004.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Order of Court for re-registration to private company18/03/2005OC-PRI
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
AAMD - Amended Accounts30/07/2003AAMD
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
287 - Change in situation or address of Registered Office13/03/1994287
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
OC425 - Order of Court (Section 425)30/06/2002OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
RES02 - esolution to re-register11/09/2006RES02
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
288b - Notice of resignation of directors or secretaries09/08/1996288b
RES12 - Vary share rights/names02/12/1996RES12
353 - Register of members10/01/2005353
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
EEIG3 - Notice of manager's particulars02/05/2005EEIG3