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Company Name: DEBTSERVE LTD

Company Type:

Limited Company

Company No:

05101672

Company Address:

DEBTSERVE LTD
Second Floor
4 Sherrard Street
MELTON MOWBRAY
LE13 1XJ


Date:

30/11/2009

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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DEBTSERVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
AA - Annual Accounts01/03/2006AA
169 - Return by a company purchasing its own27/04/2000169
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
4.70 - Declaration of Solvency29/02/19964.70
Directions to defer dissolution11/09/2006L64.06
Capital/bonus issue - written resolution13/10/2003WRES14
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Miscellaneous document27/01/2002MISC
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Instrument issued under Section 244(5)16/07/1996COAD
3.4 - Certificate of constitution of creditors02/12/19963.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
123 - Notice of increase in nominal capital04/10/2005123
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
DISS40 - Notice of striking-off action disc08/11/2003DISS40
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Administrator's Abstract of receipts and payments08/01/19982.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Decrease in nominal capital - special resolution27/11/1996SRESO5
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
New Incorporation documents21/11/2001NEWINC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
363x - Annual Return02/04/2003363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
EEIG1 - Statement of name16/09/2004EEIG1
325 - Location of register of directors' interests in shares etc08/09/1997325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Return of final meeting in members' voluntary winding-up27/04/20044.71
OCREREG - Order of Court for re-registration14/04/2001OCREREG
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Re-registration of a company from limited to unlimited15/11/2001CERT3
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Vary share rights/names - special resolution06/12/1998SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.20 - Statement of company's affairs03/06/20054.20
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
53 - Application by a public company for re-registration as a private company10/04/199653
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Statement of name12/03/2003694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
BUSADDCH - Business address changed04/11/2002BUSADDCH
401 - Register of Charges25/04/1998401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Statement of name11/07/1998EEIG2
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410