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Company Name: DE VILLIERS LTD

Company Type:

Limited Company

Company No:

04800424

Company Address:

DE VILLIERS LTD
Link House 553 High Road
WEMBLEY
HA0 2DW


Date:

26/11/2009

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 VILLIERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Registration as Friendly Society25/03/2001CERTIPS
Notice of winding up order10/06/19964.2(SC)
RES02 - esolution to re-register15/03/1996RES02
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Redemption of shares - written resolution06/12/1993WRES16
Reduction of issued capital - ordinary resolution15/01/1996ORES06
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Notice of statement of administrator's proposals15/10/19962.7(scot)
Notice of final meeting of creditors04/03/20064.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Certificate of constitution of creditors31/08/19933.4
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
3.4 - Certificate of constitution of creditors07/02/20043.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
6 - Cancellation of alteration to the objects of a company16/10/20016
L64.01HC - Early dissolution request27/06/2002L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Location of directors' service contracts24/08/2001318
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
363s - Annual Return16/10/1997363s
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
RES09 - Confirmation of dissolution04/02/2005RES09
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Notice of statement of administrator's proposals03/06/20012.7(scot)
Other resolution - ordinary resolution15/03/1999ORES13
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of final meeting of creditors12/02/20064.17(SC)
Vary share rights/names25/09/1999RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
2.23 - Notice of result of meeting of creditors14/10/19932.23
397a -01/12/1994397a
287 - Change in situation or address of Registered Office16/08/1993287
Declaration on application for registration (Welsh language form).25/04/199312CYM
Directions to defer dissolution04/01/2001L64.04
Redemption of shares - special resolution25/10/1993SRES16
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
386 - Notice of passing of resolution removing an auditor03/12/1995386
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Administrative Receiver's report10/09/19983.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
4.20 - Statement of company's affairs15/12/20034.20
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
395 - Particulars of a mortgage or charge22/12/2005395
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of variation of administration order25/04/19952.12(scot)
288b - Notice of resignation of directors or secretaries24/10/2000288b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)