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Company Name: DEANMAST LIMITED

Company Type:

Limited Company

Company No:

03671397

Company Address:

DEANMAST LIMITED
3 Bolney Gate
LONDON
SW7 1QW


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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DEANMAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)05/11/1996COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
RES13 - Other resolution09/07/2002RES13
53 - Application by a public company for re-registration as a private company23/10/200053
Re-registration of a company from unlimited to limited21/12/1994CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
SA - Shares agreement05/09/1998SA
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Notice of striking-off action suspended08/04/1995DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Shares agreement29/03/1998SA
BONA - Bona Vacantia disclaimer16/09/1999BONA
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Change of accounting reference date (Welsh form)08/05/1996225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Statement of name30/08/1997EEIG2
RES14 - Capital/bonus issue26/05/2005RES14
RES14 - Capital/bonus issue05/08/2003RES14
1.4 - Notice of completion of voluntary arrang21/10/20021.4
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.51 - Certificate that creditors have been paid in full11/09/20014.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Miscellaneous document28/08/2001MISC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Change of accounting reference date (Welsh form)21/03/2006225CYM
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
363s - Annual Return10/01/2001363s
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
123 - Notice of increase in nominal capital05/10/2002123
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Report of meeting approving voluntary arrangement21/07/19991.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Cancellation of alteration to the objects of a company23/02/19986
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Decrease in nominal capital16/09/1994RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of administration order18/03/20052.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
RELREC - Official Receiver's release28/10/2004RELREC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
2.23 - Notice of result of meeting of creditors17/07/19932.23