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Company Name: DEBEN ARTS LIMITED

Company Type:

Limited Company

Company No:

05651179

Company Address:

DEBEN ARTS LIMITED
Swallowdale Cliff Road
Waldringfield
WOODBRIDGE
IP12 4QL


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 ARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
SA - Shares agreement24/10/1999SA
363a - Annual Return24/09/2006363a
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Confirmation of dissolution - written resolution23/09/2001WRES09
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
RES02 - esolution to re-register26/11/2002RES02
Purchase own shares - special resolution28/04/1993SRES08
Increase in nominal capital - special resolution25/08/2005SRESO4
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Order to wind up21/08/2003COCOMP
RES16 - Redemption of shares23/11/2006RES16
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
RELREC - Official Receiver's release12/11/2006RELREC
L64.04 - Directions to defer dissolution29/11/1996L64.04
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
2.19 - Notice of discharge of Administration Order18/04/20052.19
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
3.4 - Certificate of constitution of creditors04/02/20033.4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
169 - Return by a company purchasing its own29/05/2000169
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
2.23 - Notice of result of meeting of creditors25/11/20022.23
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
2.20 - Notice of variation of Administration Order09/02/20022.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
L64.01HC - Early dissolution request11/02/2002L64.01HC
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Capital/bonus issue - ordinary resolution06/03/2002ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Certificate of release of Liquidator16/12/20054.14(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
RES12 - Vary share rights/names10/04/1997RES12
Resolution to re-register - special resolution09/03/1997SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
2.6 - Notice of Administration Order14/08/19972.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
RES08 - Purchase own shares02/03/2004RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of winding up order12/07/19934.2(SC)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Directions to defer dissolution25/12/2003L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
225 - Change of Accounting Referenc24/01/2003225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RES10 - Allotment of securities24/02/2003RES10
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397