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Company Name: DEBTCO ONE LIMITED

Company Type:

Limited Company

Company No:

04489946

Company Address:

DEBTCO ONE LIMITED
52 Tiverton Road
LOUGHBOROUGH
LE11 2RY


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DEBTCO ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
BUSADDCH - Business address changed14/07/1996BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
CLOSE - Scheme of Arrangement03/09/2006CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
169 - Return by a company purchasing its own26/09/2003169
Notice of closure of a place of business of an oversea company23/12/2000CENT8
363a - Annual Return26/10/2005363a
Notice of administration order16/10/19982.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Change of accounting reference date (Welsh form)24/04/2001225CYM
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
4.70 - Declaration of Solvency24/05/19984.70
AAMD - Amended Accounts30/07/2003AAMD
4.20 - Statement of company's affairs20/07/19994.20
RES13 - Other resolution26/01/2000RES13
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Return by a company purchasing its own shares06/03/2000169
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Notice of removal of Liquidator13/10/19974.11(SC)
Scheme of Arrangement22/02/2006CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
362 - Notice of place where an oversea branch register is kept27/08/2000362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
3.4 - Certificate of constitution of creditors24/07/19973.4
Order of Court for re-registration23/03/1999OCREREG
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
L64.01HC - Early dissolution request18/10/2006L64.01HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Declaration of solvency23/04/19944.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
RES02 - esolution to re-register05/08/1997RES02
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
RES08 - Purchase own shares12/03/2000RES08
L64.04 - Directions to defer dissolution19/12/1995L64.04
VAL - Valuation Report30/09/2004VAL
RES09 - Confirmation of dissolution18/08/2004RES09
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
3.8 - Notice of Order to dispose of charged property10/05/20013.8
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Certificate of release of Liquidator19/02/19974.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of petition for administration order08/05/19982.1(scot)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
OC138 - Order of Court (Section 138)02/02/2000OC138
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Particulars of a mortgage or charge02/09/1996395
363s - Annual Return27/01/2005363s
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
123 - Notice of increase in nominal capital09/03/2006123
325 - Location of register of directors' interests in shares etc17/09/2004325
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
287 - Change in situation or address of Registered Office01/09/2005287
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
363a - Annual Return08/06/2005363a
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Allotment of securities13/10/1993RES10
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
AUD - Auditor's letter of resignation14/01/1995AUD
AAMD - Amended Accounts29/06/2003AAMD
Notice of manager's particulars25/04/2002EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
363a - Annual Return23/10/2000363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)