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Company Name: DEFAQTO EUROPE LIMITED

Company Type:

Limited Company

Company No:

02973108

Company Address:

DEFAQTO EUROPE LIMITED
Financial Research Centre
Haddenham Business Park
Thame Road
AYLESBURY
HP17 8LJ


Date:

05/12/2009

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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DEFAQTO EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge05/01/1999395
Certificate of removal of Voluntary Liquidator09/01/20044.38
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Auditor's letter of resignation17/03/1996AUD
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Annual Return28/11/2004363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Business address changed18/08/1994BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
BUSADDCH - Business address changed14/07/1996BUSADDCH
51 - Application by an unlimited company to be re-registered as limited06/02/199951
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice of final meeting of creditors11/11/19974.43
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
RES13 - Other resolution01/03/2002RES13
BONA - Bona Vacantia disclaimer18/07/2002BONA
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Change of Accounting Reference Date19/11/2002225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of resignation of directors or secretaries21/08/1993288b
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
VAL - Valuation Report15/04/2005VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Vary share rights/names - written resolution08/02/2000WRES12
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Declaration of solvency19/09/20004.25(SC)
SRES13 - Other resolution - special resolution09/02/1998SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
362 - Notice of place where an oversea branch register is kept10/01/2002362
VAL - Valuation Report25/09/1995VAL
L64.01 - Early dissolution request03/04/2005L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Vary share rights/names - ordinary resolution20/04/1996ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Notice of result of meeting of creditors30/04/20012.23
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Resolution to re-register - ordinary resolution10/04/2004ORES02
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Liquidator's statement of receipts and payments28/01/20004.68
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Statement of name18/06/1994694(4)(a)
MISC - Miscellaneous document24/03/2001MISC
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
EEIG1 - Statement of name13/03/1995EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2