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Company Name: DEFCO LIMITED

Company Type:

Limited Company

Company No:

00971594

Company Address:

DEFCO LIMITED
1 Brookdale Avenue
Gawthorpe
OSSETT
WF5 9SE


Date:

27/11/2009

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

DEFCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Redemption of shares - special resolution08/10/2000SRES16
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
EEIG1 - Statement of name02/03/1995EEIG1
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Redemption of shares12/07/2005RES16
Notice of final meeting of creditors17/05/19994.17(SC)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Statement of name18/06/1997EEIG6
RES02 - esolution to re-register25/09/2000RES02
694(4)(b) - Statement of name24/11/1995694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
AUDS - Auditor's statement08/09/1995AUDS
AUDS - Auditor's statement11/08/2000AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Increase in nominal capital - special resolution24/12/2002SRESO4
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
288a - Notice of appointment of directors or secretaries12/11/1995288a
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
RES14 - Capital/bonus issue14/09/1999RES14
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
401 - Register of Charges13/09/2001401
Notice of discharge of administration order23/02/19992.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Register of Charges10/04/2006401
Notice of order to deal with secured property11/01/20022.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Statement of company's affairs23/07/20044.20
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Orders to rescind, defer or stay20/11/1993COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Written elective resolution27/02/1999(W)ELRES
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
4.70 - Declaration of Solvency01/12/20044.70
OC425 - Order of Court (Section 425)11/02/1994OC425
Resolution to re-register - written resolution05/12/1996WRES02
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Annual Return05/05/2005363a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
L64.01HC - Early dissolution request29/08/2000L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11