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Company Name: DEBEER LIMITED

Company Type:

Limited Company

Company No:

05836087

Company Address:

DEBEER LIMITED
50 Wilsongrove
Bermondsey
UK
LONDON
SE16 4PN


Date:

27/11/2009

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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DEBEER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer15/08/2005BONA
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Declaration of solvency19/09/20004.25(SC)
Notice of documents and particulars required to be filed08/10/2000EEIG4
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Balance sheet29/01/2004BS
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Administration Order15/06/19972.7
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Resolution to re-register - written resolution13/01/1999WRES02
DISS40 - Notice of striking-off action disc05/11/1997DISS40
397a -20/04/2003397a
386 - Notice of passing of resolution removing an auditor27/07/2001386
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
MA - Memorandum and Articles15/11/2004MA
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
EEIG6 - Statement of name22/06/2002EEIG6
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
363s - Annual Return11/04/2000363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Purchase own shares - extraordinary resolution23/06/1997ERES08
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Re-registration of a company from limited to unlimited20/12/1993CERT3
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
395 - Particulars of a mortgage or charge01/04/1995395
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
BONA - Bona Vacantia disclaimer07/03/1996BONA
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Declaration on application for registration05/01/199912
ELRES - Elective resolution07/01/2006ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
386 - Notice of passing of resolution removing an auditor31/10/2001386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Register of members in non-legible form21/03/1996353a
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of Receiver's report10/10/19953.5(scot)
Notice of documents and particulars required to be filed27/03/1995EEIG4
OC425 - Order of Court (Section 425)11/02/2005OC425
Application by a limited company to be re-registered as unlimited10/06/200249(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Written elective resolution24/06/2003(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
AA - Annual Accounts09/06/2004AA
PROSP - Prospectus04/12/1996PROSP
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
318 - Location of directors' service con16/08/2006318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Allotment of securities - written resolution14/01/2006WRES10
1.4 - Notice of completion of voluntary arrang21/10/20021.4
363x - Annual Return18/08/1998363x
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
2.18 - Notice of Order to deal with charged property28/11/19952.18
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
RES02 - esolution to re-register21/12/1994RES02
RELREC - Official Receiver's release30/08/1995RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Order of Court for re-registration26/01/2006OCREREG
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Annual Return29/04/2001363x