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Company Name: DEANOS YARD LTD

Company Type:

Limited Company

Company No:

05982349

Company Address:

DEANOS YARD LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

04/12/2009

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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DEANOS YARD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off03/06/1996652C
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of place where an oversea branch register is kept02/09/2001362
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
2.18 - Notice of Order to deal with charged property26/05/19992.18
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Exempt from appointment of auditor - written resolution06/05/1996WRES03
4.48 - Notice of constitution of liquidation committee15/12/19964.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
386 - Notice of passing of resolution removing an auditor23/06/2005386
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Notice of variation of administration order17/09/20022.12(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Decrease in nominal capital31/01/2004RESO5
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
6 - Cancellation of alteration to the objects of a company15/10/19996
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Re-registration of a company from unlimited to limited01/03/2003CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Reduction of issued capital - written resolution18/12/2001WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
2.21 - Statement of Administrator's proposals17/04/19972.21
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
DO1 - Notice of disqualification of an indi16/05/2005DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
WRES13 - Other resolution - written resolution18/05/1995WRES13
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
2.20 - Notice of variation of Administration Order13/06/19982.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Reduction of issued capital - written resolution15/05/1997WRES06
Statement of name19/09/2006694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Return by a company purchasing its own shares27/10/2000169
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Increase in nominal capital25/11/1999RESO4
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Shares agreement12/08/2001SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
RES06 - Reduction of issued capital11/05/2006RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Notice to Official Receiver of winding-up order04/06/20024.13
287 - Change in situation or address of Registered Office23/10/2003287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
SRES15 - Change of Name Special Resolution13/02/1999SRES15
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
RES14 - Capital/bonus issue14/07/2002RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Administrator's Abstract of receipts and payments19/05/19992.15
397a -12/10/1993397a
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Prospectus04/03/2000PROSP
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Change of Name Special Resolution01/03/1994SRES15
Redemption of shares - ordinary resolution13/08/1994ORES16
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
318 - Location of directors' service con28/09/1996318
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
BONA - Bona Vacantia disclaimer13/06/1993BONA
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
AAMD - Amended Accounts13/03/2002AAMD
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03