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Company Name: DEF COM LIMITED

Company Type:

Limited Company

Company No:

03900700

Company Address:

DEF COM LIMITED
7 Powis Mews
LONDON
W11 1JN


Date:

27/11/2009

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 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 limited, please click on the link below:

DEF COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Notice to Official Receiver of winding-up order04/06/20024.13
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
363x - Annual Return12/01/1994363x
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
RES11 - Disapplication of pre-emption rights28/01/2005RES11
CERTNM - Change of name certificate28/11/2001CERTNM
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Capital/bonus issue - ordinary resolution08/01/2006ORES14
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
2.7 - Administration Order02/08/19992.7
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Annual Accounts21/05/1996AA
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Exempt from appointment of auditor - special resolution06/10/1996SRES03
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
RES11 - Disapplication of pre-emption rights17/02/1998RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
363b - Annual Return19/11/1998363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
363x - Annual Return22/02/2004363x
BS - Balance sheet28/06/1997BS
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Order of Court08/10/2000OC
NEWINC - New Incorporation documents11/11/1995NEWINC
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
RELREC - Official Receiver's release02/11/2005RELREC
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
395 - Particulars of a mortgage or charge17/03/1998395
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
SA - Shares agreement20/05/1994SA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
123 - Notice of increase in nominal capital29/11/2003123
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Reduction of issued capital - written resolution07/05/1997WRES06
RES13 - Other resolution14/11/2000RES13
RES08 - Purchase own shares31/01/2004RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Allotment of securities - written resolution02/02/2001WRES10
Notice of closure of a branch of an oversea company06/05/1997695A(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
RES10 - Allotment of securities14/11/1994RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
L64.04 - Directions to defer dissolution03/10/1995L64.04
Directions to defer dissolution26/08/2001L64.06
Purchase own shares - special resolution28/04/1993SRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b