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Company Name: DEANO SPORT LIMITED

Company Type:

Limited Company

Company No:

05357261

Company Address:

DEANO SPORT LIMITED
2ND Floor the Elms
The Street
Charmouth
BRIDPORT
DT6 6PE


Date:

28/11/2009

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

Email Address:
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DEANO SPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Application for striking off08/06/2001652A
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
288b - Notice of resignation of directors or secretaries27/06/1999288b
363x - Annual Return18/11/2005363x
3.4 - Certificate of constitution of creditors01/05/20003.4
Notice of completion of voluntary arrangement08/05/20031.4
Particulars of an issue of secured debentures in a series23/02/1997397a
Notice of final meeting of creditors27/03/20034.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Annual Return12/11/1996363s
Notice of resignation of Liquidator01/02/20044.16(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Application for striking off25/07/2004652A
Resolution to re-register - extraordinary resolution22/04/2004ERES02
RES03 - Exempt from appointment of auditor28/05/1995RES03
Declaration on application by a joint stock company for registration as a public company16/04/2002685
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Prospectus17/09/2006PROSP
Capital/bonus issue31/01/2001RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
353 - Register of members31/05/1997353
Exempt from appointment of auditor - special resolution26/11/2003SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Application by a public company for re-registration as a private company01/05/200153
L64.01 - Early dissolution request27/03/2003L64.01
Vary share rights/names13/09/2005RES12
Notice of variation of Administration Order01/04/20022.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Notice to Official Receiver of winding-up order29/08/20034.13
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Auditor's report06/11/2005AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Scheme of Arrangement22/02/2006CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Liquidator's statement of receipts and payment08/07/19994.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
RES09 - Confirmation of dissolution14/01/2003RES09
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
RES02 - esolution to re-register25/09/2000RES02
CERTNM - Change of name certificate02/10/2004CERTNM
Certificate of release of Liquidator07/04/19974.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
OCREREG - Order of Court for re-registration18/10/1994OCREREG
OC - Order of Court23/01/1997OC
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
DO1 - Notice of disqualification of an indi11/06/1993DO1
Return of alteration in the charter20/11/2005692(1)(a)