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Company Name: DEF LIMITED

Company Type:

Limited Company

Company No:

05448561

Company Address:

DEF LIMITED
Gordon Leighton Third Floor
20-23 Greville Street
LONDON
EC1N 8SS


Date:

30/11/2009

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 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on def limited, please click on the link below:

DEF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private16/11/1997CERT10
Certificate of specific penalty08/08/2003SPECPEN
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
353a - Register of members in non-legible form13/04/1999353a
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of administration order27/09/20062.2(scot)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Vary share rights/names - special resolution26/05/2001SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
3.4 - Certificate of constitution of creditors01/05/20003.4
Notice of completion of voluntary arrangement16/01/19951.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of Administration Order15/04/20032.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
3.8 - Notice of Order to dispose of charged property17/05/20023.8
652A - Application for striking off29/03/2006652A
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
AUDR - Auditor's report21/11/2000AUDR
OCREREG - Order of Court for re-registration18/01/1997OCREREG
51 - Application by an unlimited company to be re-registered as limited03/04/199751
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
3.10 - Administrative Receiver's report28/04/19933.10
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Reduction of issued capital - written resolution22/09/1997WRES06
Notice of Order to dispose of charged property16/04/19993.8
Increase in nominal capital25/07/1994RESO4
325 - Location of register of directors' interests in shares etc24/06/2001325
53 - Application by a public company for re-registration as a private company19/10/199653
Return by a company purchasing its own shares19/08/2002169
RES02 - esolution to re-register04/02/1996RES02
325 - Location of register of directors' interests in shares etc29/07/2001325
4.43 - Notice of final meeting of creditors03/07/20054.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Instrument issued under Section 244(5)20/12/1996COAD
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Re-registration of a company from private to public with a change of name11/06/2005CERT7
AAMD - Amended Accounts06/11/1994AAMD
RES06 - Reduction of issued capital04/01/1997RES06
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of striking-off action discontinued27/04/1998DISS40
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Abstract of receipt and payments in receivership05/10/19953.6
Declaration on application for registration (Welsh language form).22/12/200412CYM
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
694(4)(a) - Statement of name03/03/2006694(4)(a)
Exempt from appointment of auditor11/05/2000RES03
652A - Application for striking off05/07/2006652A
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
652C - Withdrawal of application for striking off04/10/2004652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
RES14 - Capital/bonus issue19/11/1996RES14
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Declaration of solvency17/04/19934.25(SC)
Register of Charges10/04/2006401
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
694(4)(a) - Statement of name01/06/2003694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI