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Company Name: DEFABS ENGINEERING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04869006

Company Address:

DEFABS ENGINEERING SYSTEMS LIMITED
Clarke Street
DERBY
DE1 2BU


Date:

22/11/2009

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

Email Address:


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

DEFABS ENGINEERING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
6 - Cancellation of alteration to the objects of a company23/09/20026
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Directions to defer dissolution05/06/1999L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Other resolution - written resolution09/06/2000WRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
OCREREG - Order of Court for re-registration19/10/2004OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
L64.01HC - Early dissolution request04/04/2003L64.01HC
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Notice of final meeting of creditors02/08/20034.17(SC)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
288a - Notice of appointment of directors or secretaries02/03/2001288a
4.43 - Notice of final meeting of creditors24/03/20054.43
169 - Return by a company purchasing its own01/04/2004169
Return delivered for registration of a branch of an oversea company24/07/1994BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
RES06 - Reduction of issued capital27/12/2001RES06
Certificate of removal of Voluntary Liquidator20/07/19994.38
L64.04 - Directions to defer dissolution16/11/1995L64.04
Bona Vacantia disclaimer20/03/1995BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
325 - Location of register of directors' interests in shares etc18/10/1997325
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
F14 - Notice of wind up29/12/1998F14
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Notice of variation of administration order17/11/19972.12(scot)