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Company Name: DEALWIS ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05940730

Company Address:

DEALWIS ASSOCIATES LIMITED
8 Half Moon Meadow
HEMEL HEMPSTEAD
HP2 7SD


Date:

01/12/2009

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

Email Address:
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DEALWIS ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
395 - Particulars of a mortgage or charge29/03/1999395
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
363x - Annual Return11/10/2002363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.70 - Declaration of Solvency12/01/20004.70
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Auditor's report05/04/1996AUDR
L64.01HC - Early dissolution request24/02/2004L64.01HC
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Decrease in nominal capital16/09/1994RESO5
Return of final meeting in members' voluntary winding-up22/02/20014.71
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
NEWINC - New Incorporation documents26/08/1997NEWINC
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Directions to defer dissolution28/01/1998L64.06HC
363a - Annual Return07/11/2001363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Directions to defer dissolution03/10/1995L64.06HC
Allotment of securities30/09/1997RES10
Declaration on application by a joint stock company for registration as a public company04/12/1994685
288b - Notice of resignation of directors or secretaries08/05/2004288b
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
EEIG2 - Statement of name14/08/2001EEIG2
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Notice of striking-off action discontinued19/08/2004DISS40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Redemption of shares - ordinary resolution21/03/1995ORES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
386 - Notice of passing of resolution removing an auditor14/10/1993386
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Order of Court - dissolution void21/10/1997OC-DV
RES02 - esolution to re-register01/03/1996RES02
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
386 - Notice of passing of resolution removing an auditor23/06/2005386
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Return by an oversea company that the company is being wound up26/02/2002703P(1)
4.20 - Statement of company's affairs24/08/20054.20
363b - Annual Return15/10/2006363b
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Return delivered for registration of a branch of an oversea company06/05/2002BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of disqualification order against a body corporate02/03/2000DO2
Change of Name Special Resolution08/08/2003SRES15
2.23 - Notice of result of meeting of creditors13/11/20022.23
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
EEIG1 - Statement of name02/01/1997EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
53 - Application by a public company for re-registration as a private company19/10/199653
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Capital/bonus issue - ordinary resolution08/01/2006ORES14
OC - Order of Court01/09/1993OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Withdrawal of application for striking off14/11/2005652C
AA - Annual Accounts09/04/1998AA
Release of Official Receiver04/07/2000L64.07
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a