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Company Name: DEFACTO SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

02638990

Company Address:

DEFACTO SOLUTIONS LIMITED
Defacto House Orix Corner
631 Chesterfield Road
SHEFFIELD
S8 0RX


Date:

22/11/2009

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

Email Address:
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DEFACTO SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report22/11/2002AUDR
RES09 - Confirmation of dissolution07/01/2001RES09
Re-registration of a company from public to private05/04/2005CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Instrument issued under Section 244(5)16/01/2000COAD
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Notice of completion of voluntary arrangement27/02/19961.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Notice of final meeting of creditors16/08/20034.43
Resolution to re-register - special resolution19/07/1996SRES02
3.8 - Notice of Order to dispose of charged property22/05/19983.8
RES12 - Vary share rights/names18/07/2006RES12
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
DISS40 - Notice of striking-off action disc24/03/2001DISS40
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
397a -02/01/2005397a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Annual Return (Welsh language form)03/01/1995363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Memorandum and Articles - used in re-registration20/01/1994MAR
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Vary share rights/names - written resolution12/11/1996WRES12
Early dissolution request02/06/1997L64.01HC
RES14 - Capital/bonus issue30/03/2004RES14
386 - Notice of passing of resolution removing an auditor14/10/1993386
287 - Change in situation or address of Registered Office24/11/2005287
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
318 - Location of directors' service con19/03/2002318
1.1 - Report of meeting approving voluntary arran15/06/19961.1
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Other resolution - special resolution15/11/2002SRES13
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
123 - Notice of increase in nominal capital19/02/1996123
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
MA - Memorandum and Articles03/03/1997MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
COCOMP - Order to wind up24/03/2001COCOMP
405(1) - Notice of appointment of Receiver12/12/2000405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Memorandum and Articles - used in re-registration07/03/1997MAR
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Allotment of securities - ordinary resolution22/04/2006ORES10
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
L64.06 - Directions to defer dissolution07/12/2002L64.06
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of petition for administration order26/04/19932.1(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
NEWINC - New Incorporation documents15/03/2005NEWINC
WRES13 - Other resolution - written resolution03/01/2005WRES13
Administrative Receiver's report14/07/20003.10
F14 - Notice of wind up15/11/1998F14
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
225 - Change of Accounting Referenc22/11/1999225
OC425 - Order of Court (Section 425)01/07/1995OC425
Registration as Friendly Society26/12/2003CERTIPS