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Company Name: DEFCON 2 LIMITED

Company Type:

Limited Company

Company No:

05741322

Company Address:

DEFCON 2 LIMITED
Aml Maybrook House
97 Godstone Road
CATERHAM
CR3 6RE


Date:

01/12/2009

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

Email Address:
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DEFCON 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Notice of constitution of liquidation committee02/07/20024.48
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Resolution to re-register - special resolution12/10/2001SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of result of meeting of creditors12/05/20022.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
DO1 - Notice of disqualification of an indi12/06/2002DO1
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Order of Court - dissolution void26/04/1997OC-DV
Miscellaneous document09/05/1999MISC
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Purchase own shares - special resolution29/10/1994SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
363x - Annual Return30/12/2002363x
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
EEIG2 - Statement of name01/05/1993EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Capital/bonus issue21/06/2004RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
SRES13 - Other resolution - special resolution26/02/2000SRES13