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Company Name: DEBEN ACOUSTICS LIMITED

Company Type:

Limited Company

Company No:

05208645

Company Address:

DEBEN ACOUSTICS LIMITED
Unit 1 Rendlesham Mews
Rendlesham
WOODBRIDGE
IP12 2SZ


Date:

30/11/2009

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

Email Address:
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DEBEN ACOUSTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report03/12/1993VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
BS - Balance sheet07/07/1994BS
Cancellation of alteration to the objects of a company08/10/19976
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Purchase own shares - special resolution16/05/1998SRES08
AA - Annual Accounts17/10/2005AA
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
AA - Annual Accounts09/06/2004AA
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Resolution to re-register - special resolution19/08/2006SRES02
Particulars of a charge created by a company registered in Scotland24/06/1993410
397a -05/08/1994397a
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Register of members in non-legible form30/09/2000353a
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
2.7 - Administration Order09/05/20042.7
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
2.6 - Notice of Administration Order09/06/20062.6
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
WRES13 - Other resolution - written resolution03/01/2005WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
53 - Application by a public company for re-registration as a private company04/04/199753
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
RES07 - Financial assistance in shares acquisition31/07/1994RES07
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice to Official Receiver of winding-up order12/07/20014.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
COAD - Instrument issued under Section 244(5)19/08/1998COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Amended Accounts15/02/2004AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a