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Company Name: DEJUZ SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05588690

Company Address:

DEJUZ SOLUTIONS LIMITED
85 Crownstone Road
LONDON
SW2 1LY


Date:

24/11/2009

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.


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DEJUZ SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
AAMD - Amended Accounts21/09/1998AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Location of register of directors' interests in shares etc04/07/1999325
RES03 - Exempt from appointment of auditor25/01/1997RES03
RESO4 - Increase in nominal capital08/11/2000RESO4
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Re-registration of a company from unlimited to PLC14/08/1994CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Increase in nominal capital09/01/1994RESO4
225 - Change of Accounting Referenc24/01/2003225
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
12 - Declaration on application for registration20/12/200012
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
AAMD - Amended Accounts26/01/1999AAMD
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
EEIG1 - Statement of name17/12/2002EEIG1
RES13 - Other resolution10/12/1997RES13
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Balance sheet25/02/2005BS
Capital/bonus issue - ordinary resolution29/05/2000ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
MA - Memorandum and Articles14/03/2004MA
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Order of Court (Section 138)30/04/1994OC138
Declaration of solvency17/04/19934.25(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Elective resolution16/07/1993ELRES
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
RES09 - Confirmation of dissolution27/02/2005RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
353 - Register of members20/05/2005353
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Purchase own shares - ordinary resolution27/07/1997ORES08
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
PROSP - Prospectus04/12/1996PROSP
RESO4 - Increase in nominal capital09/09/1999RESO4
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
L64.04 - Directions to defer dissolution14/06/1994L64.04
1.1 - Report of meeting approving voluntary arran19/08/20011.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
225 - Change of Accounting Referenc07/11/2004225
NEWINC - New Incorporation documents23/06/2003NEWINC
AUDR - Auditor's report31/01/1997AUDR
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
401 - Register of Charges09/09/2004401
Annual Return01/08/2004363a
RES13 - Other resolution08/01/1995RES13
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
287 - Change in situation or address of Registered Office11/05/2004287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
363a - Annual Return04/09/1998363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Capital/bonus issue10/06/1998RES14
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
363s - Annual Return31/03/2004363s
OCREREG - Order of Court for re-registration26/03/2006OCREREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of discharge of Administration Order31/01/19992.19
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Exempt from appointment of auditor - special resolution28/10/2006SRES03
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Auditor's letter of resignation18/10/1993AUD