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Company Name: DES THOMPSON LIMITED

Company Type:

Limited Company

Company No:

03874067

Company Address:

DES THOMPSON LIMITED
Bank Gallery
High Street
KENILWORTH
CV8 1LY


Date:

23/11/2009

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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DES THOMPSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution20/04/2006WRES16
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
1.4 - Notice of completion of voluntary arrang05/10/20001.4
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
EEIG2 - Statement of name20/02/2003EEIG2
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Annual Return25/09/2000363s
318 - Location of directors' service con21/03/2003318
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
New Incorporation documents02/01/2002NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Financial assistance in shares acquisition09/09/1996RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Registration as Friendly Society26/10/2003CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Administrator's Abstract of receipts and payments19/05/19992.15
Notice of passing of resolution removing an auditor26/08/1994386
363b - Annual Return24/04/2006363b
1.1 - Report of meeting approving voluntary arran20/08/20011.1
694(4)(b) - Statement of name27/06/2004694(4)(b)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Statement of Administrator's proposals27/12/19982.21
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
MA - Memorandum and Articles06/08/2006MA
Instrument issued under Section 244(5)16/01/2000COAD
AUDS - Auditor's statement27/09/1994AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
53 - Application by a public company for re-registration as a private company31/10/200653
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Notice of result of meeting of creditors08/10/20022.8(scot)
COCOMP - Order to wind up10/07/2006COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of closure of a branch of an oversea company08/01/2003695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Particulars of a mortgage or charge04/09/1998395
363b - Annual Return20/07/2006363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
RES12 - Vary share rights/names22/02/2006RES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
OCREREG - Order of Court for re-registration15/02/2006OCREREG
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
2.19 - Notice of discharge of Administration Order27/02/20032.19
12 - Declaration on application for registration17/07/200512
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
363x - Annual Return03/12/2006363x
Liquidator's statement of receipts and payments28/01/20004.68
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
L64.01 - Early dissolution request19/02/2003L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
AA - Annual Accounts17/02/1995AA
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Notice of resignation of directors or secretaries06/06/1996288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
SRES13 - Other resolution - special resolution11/05/1995SRES13
Decrease in nominal capital - special resolution29/11/2001SRESO5
Vary share rights/names - extraordinary resolution16/05/1998ERES12