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Company Name: DEBEN LIFESTYLE LIMITED

Company Type:

Limited Company

Company No:

04775131

Company Address:

DEBEN LIFESTYLE LIMITED
Rockhopper Cliff Road
Waldringfield
WOODBRIDGE
IP12 4QL


Date:

23/11/2009

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

DEBEN LIFESTYLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Directions to defer dissolution04/01/2001L64.04
Shares agreement06/06/1995SA
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Statement of name16/05/2005EEIG1
Notice of administration order27/09/20062.2(scot)
NEWINC - New Incorporation documents18/01/1995NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Notice of closure of a place of business of an oversea company15/01/1998CENT8
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Reduction of issued capital - written resolution15/10/2001WRES06
First Directors and secretary and intended situation of Registered Office09/01/200310
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
MA - Memorandum and Articles09/07/1996MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
VAL - Valuation Report30/10/1997VAL
386 - Notice of passing of resolution removing an auditor17/07/1999386
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Other resolution - written resolution06/03/1998WRES13
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
RES09 - Confirmation of dissolution02/10/1994RES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Statement of name15/11/1994EEIG6
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Memorandum and Articles - used in re-registration07/03/1997MAR
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Register of Charges06/04/2002401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
652C - Withdrawal of application for striking off15/06/1999652C
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Administrative Receiver's report28/04/19963.10
Administrator's abstract of receipts and payments08/12/19982.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
EEIG2 - Statement of name23/10/2005EEIG2
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
694(4)(a) - Statement of name02/07/1995694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
2.21 - Statement of Administrator's proposals15/06/19992.21
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
225 - Change of Accounting Referenc11/07/2006225
NEWINC - New Incorporation documents19/04/1994NEWINC
Purchase own shares - written resolution16/11/1995WRES08
NEWINC - New Incorporation documents21/05/1993NEWINC
Allotment of securities - written resolution19/05/1996WRES10
AAMD - Amended Accounts05/05/2003AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
363 - Annual Return24/02/1996363
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
AA - Annual Accounts03/12/2001AA
Order to wind up08/12/2006COCOMP
Particulars of an issue of secured debentures in a series29/12/2004397a
Particulars of a mortgage or charge12/04/1999395
Increase in nominal capital - special resolution10/03/2000SRESO4
Directions to defer dissolution14/04/2006L64.06HC
PROSP - Prospectus15/02/1999PROSP
RES06 - Reduction of issued capital22/12/2005RES06
2.7 - Administration Order03/02/20022.7
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
BS - Balance sheet02/11/1994BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
OC - Order of Court25/09/1999OC