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Company Name: DECOGLAZE LIMITED

Company Type:

Limited Company

Company No:

04044866

Company Address:

DECOGLAZE LIMITED
Thornbury House
16 Woodlands
GERRARDS CROSS
SL9 8DD


Date:

02/12/2009

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

Email Address:
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DECOGLAZE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
288b - Notice of resignation of directors or secretaries09/04/2000288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
652C - Withdrawal of application for striking off24/08/1999652C
3.8 - Notice of Order to dispose of charged property16/08/19933.8
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Order of Court - dissolution void26/04/1997OC-DV
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
EEIG6 - Statement of name22/06/2002EEIG6
363x - Annual Return14/03/2001363x
Change in situation or address of Registered Office29/07/1993287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
363 - Annual Return24/05/1996363
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Annual Return25/09/2000363s
4.43 - Notice of final meeting of creditors30/03/20004.43
4.43 - Notice of final meeting of creditors30/01/20034.43
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Register of Charges04/04/1998401
Increase in nominal capital - written resolution28/06/1998WRESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
RES03 - Exempt from appointment of auditor11/11/2002RES03
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Notice of place where an oversea branch register is kept17/04/1995362
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
BUSADDCH - Business address changed12/08/1995BUSADDCH
386 - Notice of passing of resolution removing an auditor10/12/2003386
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
AA - Annual Accounts13/07/2000AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
363s - Annual Return23/04/2001363s
2.19 - Notice of discharge of Administration Order06/06/20022.19
OC138 - Order of Court (Section 138)10/05/2006OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.43 - Notice of final meeting of creditors07/09/20014.43
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Certificate of release of Liquidator16/12/20054.14(SC)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
RELREC - Official Receiver's release01/10/1993RELREC
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
4.48 - Notice of constitution of liquidation committee30/05/20024.48
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
169 - Return by a company purchasing its own19/06/1995169
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
EEIG2 - Statement of name11/10/1993EEIG2
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
325 - Location of register of directors' interests in shares etc24/06/2001325
1.1 - Report of meeting approving voluntary arran26/02/20061.1
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Redemption of shares - ordinary resolution03/08/1998ORES16
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1