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Company Name: DEBEN BUILDBASE

Company Type:

Non-Limited

Company Address:

DEBEN BUILDBASE
Station Approach
WEST WICKHAM
BR4 0EH


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on deben buildbase or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on deben buildbase, please click on the link below:

DEBEN BUILDBASE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus25/05/1994PROSP
Administrative Receiver's report09/10/20023.10
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
AAMD - Amended Accounts20/04/1994AAMD
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Return of final meeting in members' voluntary winding-up08/07/20004.71
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
SRES15 - Change of Name Special Resolution09/12/2001SRES15
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
L64.01HC - Early dissolution request21/11/2004L64.01HC
RESO5 - Decrease in nominal capital25/12/2003RESO5
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of result of meeting of creditors28/03/19952.8(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
L64.07 - Release of Official Receiver10/07/1997L64.07
CLOSE - Scheme of Arrangement01/09/1998CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
DISS40 - Notice of striking-off action disc20/09/1996DISS40
6 - Cancellation of alteration to the objects of a company20/11/20036
225 - Change of Accounting Referenc07/09/1998225
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
2.6 - Notice of Administration Order27/03/19992.6
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
287 - Change in situation or address of Registered Office28/02/1996287
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice of documents and particulars required to be filed23/12/1995EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
F14 - Notice of wind up02/04/2004F14
RES02 - esolution to re-register18/08/1994RES02
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
AA - Annual Accounts12/09/2002AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Change of Name Special Resolution07/12/1996SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Statement of Administrator's proposals28/07/19962.21
Order or revocation or suspension of voluntary arrangement08/07/20041.2
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
652C - Withdrawal of application for striking off04/11/2001652C
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Valuation Report19/11/2006VAL
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
L64.06 - Directions to defer dissolution16/02/1995L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
325 - Location of register of directors' interests in shares etc21/09/2000325
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Order of Court (Section 425)06/07/2004OC425
Increase in nominal capital - written resolution03/08/2005WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS