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Company Name: DEEWHY LIMITED

Company Type:

Limited Company

Company No:

06006172

Company Address:

DEEWHY LIMITED
4 Newton Road
LONDON
E15 1LR


Date:

05/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Location of register of directors' interests in shares etc07/12/2003325
386 - Notice of passing of resolution removing an auditor05/07/1994386
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
3.4 - Certificate of constitution of creditors07/02/20043.4
123 - Notice of increase in nominal capital23/10/1996123
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
2.21 - Statement of Administrator's proposals18/06/20062.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Annual Return (Welsh language form)13/05/1993363CYM
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
EEIG2 - Statement of name17/06/1993EEIG2
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
RESO5 - Decrease in nominal capital26/10/1996RESO5
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Notice of disqualification order against a body corporate22/07/2005DO2
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
F14 - Notice of wind up01/02/2005F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Auditor's report25/09/1994AUDR
COAD - Instrument issued under Section 244(5)12/07/1993COAD
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of completion of voluntary arrangement25/05/19931.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
318 - Location of directors' service con06/03/2005318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
2.21 - Statement of Administrator's proposals04/08/20042.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
OC138 - Order of Court (Section 138)07/05/2003OC138
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Liquidator's statement of receipts and payments15/02/19954.68
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Amended Accounts04/11/2002AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
EEIG2 - Statement of name26/02/1998EEIG2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
OC138 - Order of Court (Section 138)26/09/2005OC138
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
AUD - Auditor's letter of resignation12/05/1997AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Notice of completion of voluntary arrangement23/01/20051.4
Notice of disqualification of an individual31/07/2005DO1
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
288b - Notice of resignation of directors or secretaries07/11/1993288b
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
652A - Application for striking off03/06/1997652A
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
EEIG1 - Statement of name10/02/2006EEIG1
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Redemption of shares - written resolution06/12/1993WRES16
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Application by a public company for re-registration as a private company29/04/200253
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09