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Company Name: DEBEN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01667823

Company Address:

DEBEN HOLDINGS LIMITED
Lakeview House
4 Woodbrook Crescent
BILLERICAY
CM12 0EQ


Date:

05/12/2009

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 holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on deben holdings limited, please click on the link below:

DEBEN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
WRES13 - Other resolution - written resolution06/03/1994WRES13
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
COAD - Instrument issued under Section 244(5)10/06/1994COAD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
First Directors and secretary and intended situation of Registered Office09/01/200310
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Certificate of release of Liquidator14/10/20014.14(SC)
Register of members02/03/2000353
BONA - Bona Vacantia disclaimer25/10/1994BONA
BONA - Bona Vacantia disclaimer15/03/1998BONA
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
362 - Notice of place where an oversea branch register is kept21/06/2001362
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Change in situation or address of Registered Office16/01/2006287
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
363b - Annual Return15/10/2006363b
363x - Annual Return23/12/2001363x
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
3.7 - Notice of Administrative Receiver's death20/03/20013.7
2.6 - Notice of Administration Order03/03/20032.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Report of meeting approving voluntary arrangement14/06/20001.1
353 - Register of members14/06/1996353
Liquidator's statement of receipts and payment20/10/20034.6(SC)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
363b - Annual Return18/04/1994363b
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
NEWINC - New Incorporation documents06/12/1999NEWINC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
AUDR - Auditor's report08/10/1993AUDR
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Purchase own shares - extraordinary resolution23/06/1997ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
288a - Notice of appointment of directors or secretaries30/12/2000288a
2.2(scot) - Notice of administration order17/12/19962.2(scot)
123 - Notice of increase in nominal capital14/08/2004123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Redemption of shares - ordinary resolution21/03/1995ORES16
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Particulars of a mortgage or charge20/02/2002395
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Location of directors' service contracts24/08/2001318
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
ELRES - Elective resolution14/07/1997ELRES