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Company Name: DEF INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00035990

Company Address:

DEF INVESTMENTS LIMITED
8 Henrietta Place
LONDON
W1G 0NB


Date:

01/12/2009

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.


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DEF INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution05/09/1999ERES13
2.2(scot) - Notice of administration order24/05/19932.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Statement of name03/09/1996694(4)(b)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
RES08 - Purchase own shares20/01/1997RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
353a - Register of members in non-legible form04/05/1994353a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
353 - Register of members16/09/1995353
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Redemption of shares - special resolution24/05/1994SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
PROSP - Prospectus21/01/1998PROSP
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
386 - Notice of passing of resolution removing an auditor17/07/1999386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
325 - Location of register of directors' interests in shares etc29/04/2002325
OC138 - Order of Court (Section 138)24/03/2005OC138
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
MISC - Miscellaneous document08/02/2001MISC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Statement of name18/06/1994694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
3.10 - Administrative Receiver's report24/11/19953.10
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Certificate of constitution of creditors05/02/19983.4
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
AA - Annual Accounts14/06/2000AA
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
RES09 - Confirmation of dissolution28/06/2000RES09
Increase in nominal capital - written resolution18/10/1997WRESO4
RESO5 - Decrease in nominal capital06/08/2006RESO5
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
362 - Notice of place where an oversea branch register is kept27/08/2000362
Notice of wind up25/12/2005F14
AUDR - Auditor's report07/09/2000AUDR
COCOMP - Order to wind up24/06/2001COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Certificate of constitution of creditors16/10/19963.4
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
2.18 - Notice of Order to deal with charged property11/02/20052.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
363s - Annual Return19/03/1997363s
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
BUSADDCH - Business address changed19/08/1993BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Notice of Administrative Receiver's death31/01/20063.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
363x - Annual Return18/11/2005363x
2.23 - Notice of result of meeting of creditors04/07/20012.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
363 - Annual Return13/11/2006363
Other resolution16/02/2005RES13
2.21 - Statement of Administrator's proposals12/08/19992.21
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
RES06 - Reduction of issued capital21/01/1994RES06