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Company Name: DEEP PURPLE OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

01016257

Company Address:

DEEP PURPLE OVERSEAS LIMITED
2ND Floor
7-11 Woodcote Road
WALLINGTON
SM6 0LH


Date:

27/11/2009

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

Email Address:
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DEEP PURPLE OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Change of Name Special Resolution24/05/2002SRES15
Purchase own shares - ordinary resolution01/08/1996ORES08
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
CLOSE - Scheme of Arrangement21/07/2004CLOSE
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
2.18 - Notice of Order to deal with charged property27/09/20032.18
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Directions to defer dissolution04/01/2001L64.04
Administration Order24/11/20052.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Notice of result of meeting of creditors22/06/20032.8(scot)
Notice of discharge of administration order31/07/19982.4(scot)
Allotment of securities - special resolution23/07/2001SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Return by an oversea company subject to branch registration08/12/1996BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Statement of name27/04/1998694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
WRES13 - Other resolution - written resolution28/01/1999WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
BONA - Bona Vacantia disclaimer15/03/1998BONA
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
363a - Annual Return09/10/1998363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Balance sheet10/10/2002BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Purchase own shares13/05/2000RES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice of wind up09/11/1996F14
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
AA - Annual Accounts15/03/2000AA
Notice of result of meeting of creditors01/11/19992.23
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
2.7 - Administration Order08/01/20042.7
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Early dissolution request23/02/2002L64.01
AA - Annual Accounts27/08/1994AA
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
363 - Annual Return10/07/1993363
Auditor's report25/09/1994AUDR
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Resolution to re-register26/07/1993RES02
COCOMP - Order to wind up30/03/1995COCOMP
OC - Order of Court04/10/1998OC
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Early dissolution request07/10/1993L64.01HC
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
AUD - Auditor's letter of resignation14/01/1995AUD
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
386 - Notice of passing of resolution removing an auditor31/10/2001386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
L64.04 - Directions to defer dissolution30/01/2000L64.04
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
RES02 - esolution to re-register26/05/2004RES02
4.43 - Notice of final meeting of creditors17/04/19934.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
RES02 - esolution to re-register27/04/1994RES02
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Vary share rights/names - written resolution22/04/2006WRES12
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
2.21 - Statement of Administrator's proposals08/10/20032.21
Statement of name12/03/2003694(4)(a)
Shares agreement09/01/1999SA
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
363 - Annual Return08/06/2002363