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Company Name: DEF - COM UK LIMITED

Company Type:

Limited Company

Company No:

05824949

Company Address:

DEF - COM UK LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

24/11/2009

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.


To view the most up to date company information on def - com uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on def - com uk limited, please click on the link below:

DEF - COM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name19/04/2005694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Other resolution - special resolution13/05/2000SRES13
Annual Return11/11/1994363b
BUSADDCH - Business address changed26/01/1996BUSADDCH
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Reduction of issued capital - ordinary resolution19/09/2001ORES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Release of Official Receiver31/12/2000L64.07HC
Order of Court (Section 138)19/01/2000OC138
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
3.4 - Certificate of constitution of creditors19/08/20003.4
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
VAL - Valuation Report11/10/2003VAL
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
4.20 - Statement of company's affairs21/10/20024.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
AUD - Auditor's letter of resignation27/02/2001AUD
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Annual Return17/07/2004363
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
353a - Register of members in non-legible form03/03/1996353a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
386 - Notice of passing of resolution removing an auditor17/07/1999386
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Notice of striking-off action suspended29/11/1998DISS6
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Mortgage Register29/07/1999ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
652A - Application for striking off10/09/1995652A
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
325 - Location of register of directors' interests in shares etc03/07/1996325
WRES13 - Other resolution - written resolution19/09/2002WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Written elective resolution07/09/2002(W)ELRES
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
L64.07 - Release of Official Receiver21/12/2005L64.07
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of Administrative Receiver's death20/02/20003.7
Vary share rights/names31/05/1999RES12
WRES13 - Other resolution - written resolution30/04/1996WRES13
Release of Official Receiver20/02/1997L64.07
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
2.6 - Notice of Administration Order10/09/19952.6
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
4.48 - Notice of constitution of liquidation committee06/04/20024.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Bona Vacantia disclaimer29/10/1998BONA
Administration Order08/01/19972.7
Re-registration of a company from unlimited to PLC19/02/2000CERT6