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Company Name: DEALTREND LIMITED

Company Type:

Limited Company

Company No:

04095476

Company Address:

DEALTREND LIMITED
45-47 Marylebone Lane
LONDON
W1U 2NT


Date:

04/12/2009

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

Email Address:
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DEALTREND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration27/02/200612
Declaration on application for registration01/10/199612
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Allotment of securities - written resolution02/02/2001WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
ELRES - Elective resolution23/08/1995ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
PROSP - Prospectus04/12/1996PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
VAL - Valuation Report30/09/2004VAL
RES03 - Exempt from appointment of auditor03/01/2002RES03
Statement of name21/07/2005EEIG1
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Notice of leave granted in relation to a disqualification order11/04/2004DO3
2.23 - Notice of result of meeting of creditors04/03/19962.23
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Order to wind up11/05/2006COCOMP
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
BS - Balance sheet21/11/1997BS
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Application to the Court for cancellation of resolution for re-registration05/09/200254
4.20 - Statement of company's affairs12/05/19954.20
363s - Annual Return20/08/2001363s
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
RES02 - esolution to re-register03/03/1997RES02
Administration Order21/01/19972.7
Return delivered for registration of a branch of an oversea company06/10/1997BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
401 - Register of Charges12/12/2002401
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
169 - Return by a company purchasing its own10/01/2006169
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
PROSP - Prospectus27/12/2002PROSP
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
386 - Notice of passing of resolution removing an auditor08/07/2006386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Official Receiver's release25/11/2003RELREC
3.10 - Administrative Receiver's report28/07/20013.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Return of alteration in the charter21/05/1995692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
395 - Particulars of a mortgage or charge15/02/2004395
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
OC - Order of Court30/03/2001OC
Application by an unlimited company to be re-registered as limited24/09/199351
Financial assistance in shares acquisition11/10/2003RES07
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
4.70 - Declaration of Solvency12/01/20004.70
Notice of closure of a branch of an oversea company05/06/1998695A(3)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
EEIG1 - Statement of name01/08/1996EEIG1
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
4.43 - Notice of final meeting of creditors03/11/19984.43
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.70 - Declaration of Solvency14/12/20034.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of disqualification of an individual31/07/2005DO1
2.6 - Notice of Administration Order25/04/19932.6