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Company Name: DEBEECH LIMITED

Company Type:

Limited Company

Company No:

04169061

Company Address:

DEBEECH LIMITED
18 Poplar Road
Denham
UXBRIDGE
UB9 4AW


Date:

02/12/2009

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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DEBEECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration10/09/199612
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
2.18 - Notice of Order to deal with charged property31/03/20032.18
Notice of winding up order12/07/19934.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
VAL - Valuation Report30/09/2004VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
L64.06 - Directions to defer dissolution29/02/2004L64.06
6 - Cancellation of alteration to the objects of a company27/09/19946
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
EEIG6 - Statement of name04/02/2005EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Disapplication of pre-emption rights06/02/2006RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
169 - Return by a company purchasing its own29/05/1998169
RES10 - Allotment of securities12/05/1998RES10
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
3.4 - Certificate of constitution of creditors22/04/20023.4
Re-registration of a company from limited to unlimited01/05/1998CERT3
Statement of name12/03/2005694(4)(b)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
CERTNM - Change of name certificate04/09/2006CERTNM
RES12 - Vary share rights/names03/06/2002RES12
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Resolution to re-register - written resolution16/06/2002WRES02
363 - Annual Return29/09/1998363
363b - Annual Return17/08/2004363b
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
2.6 - Notice of Administration Order11/05/20062.6
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
652C - Withdrawal of application for striking off30/11/2005652C
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Confirmation of dissolution19/07/1995RES09
Statement of Administrator's proposals27/12/19982.21
F14 - Notice of wind up02/03/1995F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
AA - Annual Accounts21/11/1993AA
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Redemption of shares - special resolution08/10/2000SRES16
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
DO1 - Notice of disqualification of an indi23/01/2000DO1
Reduction of issued capital - ordinary resolution15/01/1996ORES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
SRES13 - Other resolution - special resolution29/03/1999SRES13
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Registration as Friendly Society25/03/2001CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
363 - Annual Return20/01/2000363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
363x - Annual Return05/04/1995363x
Register of members26/10/1998353
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
2.18 - Notice of Order to deal with charged property28/11/19952.18
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Allotment of securities11/07/2004RES10
401 - Register of Charges30/11/1997401
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
363b - Annual Return26/04/2003363b
Business address changed24/03/2005BUSADDCH
ELRES - Elective resolution20/07/1997ELRES