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Company Name: DEK FAIR HAVENS VENTURES LIMITED

Company Type:

Limited Company

Company No:

05300205

Company Address:

DEK FAIR HAVENS VENTURES LIMITED
37 Imperial Road
LONDON
N22 8QQ


Date:

02/12/2009

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.


To view the most up to date company information on dek fair havens ventures limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dek fair havens ventures limited, please click on the link below:

DEK FAIR HAVENS VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Re-registration of a company from unlimited to limited21/12/1994CERT1
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
3.4 - Certificate of constitution of creditors12/01/19943.4
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
397a -06/01/2005397a
RELREC - Official Receiver's release03/02/2001RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
SA - Shares agreement05/03/2003SA
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
MISC - Miscellaneous document12/05/1994MISC
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
123 - Notice of increase in nominal capital21/08/1995123
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
VAL - Valuation Report29/07/1996VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
694(4)(a) - Statement of name21/04/2005694(4)(a)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Statement of name01/09/1996EEIG2
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Capital/bonus issue - ordinary resolution03/06/2000ORES14
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
3.10 - Administrative Receiver's report28/09/19953.10
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Notice of constitution of liquidation committee15/03/19994.48
AUDS - Auditor's statement03/06/1993AUDS
3.10 - Administrative Receiver's report14/06/20023.10
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
363a - Annual Return20/10/2000363a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Purchase own shares - extraordinary resolution27/01/1997ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Orders to rescind, defer or stay13/06/1993COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Increase in nominal capital12/09/1997RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
2.23 - Notice of result of meeting of creditors28/09/20012.23
362 - Notice of place where an oversea branch register is kept21/04/1997362
363s - Annual Return13/09/2006363s
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
AUD - Auditor's letter of resignation02/05/1995AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
WRES13 - Other resolution - written resolution29/08/2002WRES13
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Application for striking off09/01/1998652A
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
BS - Balance sheet20/07/1995BS
Miscellaneous document28/08/2001MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of a variation or cessation of a disqualification order13/07/1996DO4
AUDR - Auditor's report27/05/1999AUDR
Capital/bonus issue - written resolution30/11/2005WRES14
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
363 - Annual Return19/06/2005363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Capital/bonus issue - ordinary resolution28/12/2004ORES14
L64.01 - Early dissolution request16/06/1996L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
353a - Register of members in non-legible form21/08/1994353a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)