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Company Name: DEBELL HOLDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

00476184

Company Address:

DEBELL HOLDING COMPANY LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

23/11/2009

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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DEBELL HOLDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members02/04/1998353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Notice of Receiver's report20/02/20043.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Other resolution - ordinary resolution09/04/1998ORES13
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Particulars of an issue of secured debentures in a series23/02/1997397a
Withdrawal of application for striking off14/11/2005652C
Valuation Report20/09/1999VAL
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ELRES - Elective resolution05/06/2002ELRES
2.21 - Statement of Administrator's proposals07/11/20042.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
PROSP - Prospectus27/12/2002PROSP
363 - Annual Return13/11/2006363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Capital/bonus issue - written resolution05/02/2004WRES14
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
L64.01 - Early dissolution request25/08/2002L64.01
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Administrator's abstract of receipts and payments22/12/20052.9(SC)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
SRES15 - Change of Name Special Resolution27/08/2006SRES15
DO1 - Notice of disqualification of an indi01/02/2006DO1
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
3.10 - Administrative Receiver's report26/06/19963.10
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)