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Company Name: DEEWHY CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05915193

Company Address:

DEEWHY CONSULTANCY LIMITED
20 Tredington Park
Hatton Park
WARWICK
CV35 7TT


Date:

01/12/2009

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

Email Address:
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DEEWHY CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
169 - Return by a company purchasing its own16/07/1997169
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
L64.07 - Release of Official Receiver27/11/2002L64.07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
EEIG2 - Statement of name13/04/1995EEIG2
Reduction of issued capital01/07/1993RES06
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
363 - Annual Return28/08/2006363
Certificate of specific penalty13/08/1994SPECPEN
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
RES08 - Purchase own shares03/05/1993RES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Application for striking off22/04/1997652A
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
287 - Change in situation or address of Registered Office03/08/1994287
OCREREG - Order of Court for re-registration29/03/1999OCREREG
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Order of Court - dissolution void16/03/1997OC-DV
L64.04 - Directions to defer dissolution13/02/1994L64.04
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Statement of name25/05/2001EEIG6
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.43 - Notice of final meeting of creditors14/07/19974.43
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Early dissolution request18/06/2006L64.01HC
BS - Balance sheet02/02/1998BS
Notice of leave granted in relation to a disqualification order20/11/1999DO3
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Certificate of specific penalty08/07/2004SPECPEN
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Change of Name Special Resolution25/07/2001SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Administrator's Abstract of receipts and payments08/01/19982.15
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
NEWINC - New Incorporation documents10/03/2005NEWINC
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
F14 - Notice of wind up12/06/2001F14
Notice of final meeting of creditors08/02/19964.17(SC)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Auditor's report27/10/2004AUDR
Statement of name18/06/1994694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of appointment of Liquidator22/08/20054.9(SC)