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Company Name: DEF ETHICS PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05199619

Company Address:

DEF ETHICS PROMOTIONS LIMITED
Flat 7 Grove Court
Camberwell Grove
LONDON
SE5 8RG


Date:

24/11/2009

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

Email Address:
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DEF ETHICS PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order11/05/20062.6
Resolution to re-register - extraordinary resolution12/11/1993ERES02
363 - Annual Return11/11/1996363
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
2.20 - Notice of variation of Administration Order07/10/19942.20
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
RES08 - Purchase own shares02/03/2004RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
225 - Change of Accounting Referenc24/01/2003225
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
RES06 - Reduction of issued capital08/02/2006RES06
363s - Annual Return20/12/2002363s
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
363b - Annual Return05/04/1997363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Notice of receiver's death20/11/19953.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
EEIG2 - Statement of name13/03/1997EEIG2
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
RES16 - Redemption of shares18/08/2001RES16
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
4.70 - Declaration of Solvency29/02/19964.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
287 - Change in situation or address of Registered Office11/11/2000287
L64.07 - Release of Official Receiver24/10/2002L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Notice of statement of administrator's proposals16/10/20032.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
PROSP - Prospectus04/12/1995PROSP
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Financial assistance in shares acquisition12/08/2006RES07
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
401 - Register of Charges15/02/1994401
RES11 - Disapplication of pre-emption rights26/11/1993RES11
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Auditor's letter of resignation12/07/1997AUD
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
RESO4 - Increase in nominal capital30/12/1994RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08