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Company Name: DEREK HOLT

Company Type:

Non-Limited

Company Address:

DEREK HOLT
74 London Rd
HAILSHAM
BN27 3DD


Date:

02/12/2009

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

Email Address:


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

DEREK HOLT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Change in situation or address of Registered Office28/07/1993287
Redemption of shares - ordinary resolution24/10/1995ORES16
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Resolution to re-register - written resolution05/12/1996WRES02
Notice of ceasing to act of Receiver16/11/2004405(2)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ELRES - Elective resolution13/04/2006ELRES
RES11 - Disapplication of pre-emption rights01/09/2000RES11
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
4.20 - Statement of company's affairs24/04/19964.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Certificate of removal of Voluntary Liquidator09/01/20044.38
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
EEIG6 - Statement of name20/04/1996EEIG6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
EEIG1 - Statement of name05/12/2006EEIG1
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Liquidator's statement of receipts and payments31/03/19954.68
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
OC425 - Order of Court (Section 425)13/05/1993OC425
AUDR - Auditor's report10/10/2003AUDR
Statement of name02/06/2002EEIG2
RES16 - Redemption of shares01/09/2000RES16
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
RELREC - Official Receiver's release30/08/1995RELREC
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
OC138 - Order of Court (Section 138)22/10/1994OC138
PROSP - Prospectus08/07/1994PROSP
Report of meeting approving voluntary arrangement04/07/20021.1
Re-registration of a company from public to private22/09/2004CERT10
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Declaration on application for registration (Welsh language form).22/12/200412CYM
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
694(4)(a) - Statement of name02/01/2004694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of discharge of administration order01/07/20042.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
363 - Annual Return30/05/1995363
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
PROSP - Prospectus04/05/2003PROSP
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
RES08 - Purchase own shares12/07/2004RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
RESO4 - Increase in nominal capital14/10/2005RESO4
Directions to defer dissolution16/02/2001L64.04
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
RES03 - Exempt from appointment of auditor21/08/2001RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Re-registration of a company from public to private with a change of name18/12/2000CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
288a - Notice of appointment of directors or secretaries05/01/1994288a
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
225 - Change of Accounting Referenc25/12/1999225
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
AAMD - Amended Accounts28/05/2005AAMD
MA - Memorandum and Articles14/07/1996MA
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6