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Company Name: DEFCON7 LIMITED

Company Type:

Limited Company

Company No:

05581774

Company Address:

DEFCON7 LIMITED
Victoria Village
164 Victoria Street 1ST Floor
Accounts
LONDON
SW1E 5LB


Date:

29/11/2009

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 defcon7 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on defcon7 limited, please click on the link below:

DEFCON7 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed23/12/1995EEIG4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
53 - Application by a public company for re-registration as a private company13/10/200253
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
405(1) - Notice of appointment of Receiver17/09/1999405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
EEIG2 - Statement of name02/11/1993EEIG2
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Withdrawal of application for striking off04/03/2002652C
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
AUDR - Auditor's report08/10/1993AUDR
Confirmation of dissolution - special resolution14/01/1997SRES09
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Return of final meeting in members' voluntary winding-up27/04/20044.71
Decrease in nominal capital - written resolution08/04/2001WRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
363s - Annual Return08/06/1993363s
L64.01 - Early dissolution request02/07/1999L64.01
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Release of Official Receiver12/05/1993L64.07HC
DISS40 - Notice of striking-off action disc17/10/1993DISS40
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Return delivered for registration of a branch of an oversea company01/05/2003BR1
363s - Annual Return23/06/2001363s
RES13 - Other resolution31/10/2000RES13
Statement of name23/09/2000694(4)(b)
AUDS - Auditor's statement12/01/2004AUDS
Change of Accounting Reference Date20/08/1997225
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Statement of name12/02/2006EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Redemption of shares - ordinary resolution26/07/2000ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
363x - Annual Return19/08/2004363x
Notice of disqualification of an individual15/05/2003DO1
395 - Particulars of a mortgage or charge24/06/1998395
Statement of name29/11/2004EEIG6
Notice of a variation or cessation of a disqualification order13/09/2003DO4
288a - Notice of appointment of directors or secretaries01/05/2000288a
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Capital/bonus issue01/05/2003RES14
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Other resolution - special resolution28/12/1993SRES13
Order of Court (Section 138)14/02/1998OC138
BUSADDCH - Business address changed21/06/2001BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice of death of Liquidator10/07/20014.18(SC)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Location of register of directors' interests in shares etc07/12/2003325
Return by an oversea company subject to branch registration21/07/1994BR3
OC138 - Order of Court (Section 138)13/11/2004OC138
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
EEIG1 - Statement of name11/07/2000EEIG1
Financial assistance in shares acquisition20/03/1999RES07
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
325 - Location of register of directors' interests in shares etc28/11/2004325
225 - Change of Accounting Referenc30/09/1999225
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)