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Company Name: DESMOND ESSEX LIMITED

Company Type:

Limited Company

Company No:

05283067

Company Address:

DESMOND ESSEX LIMITED
Unit 28 Essex Enterprise Centre
33 Nobel Square Burnt Mills
Industrial Estate
BASILDON
SS13 1LT


Date:

05/12/2009

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

Email Address:
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DESMOND ESSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name01/08/2002EEIG6
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Mortgage Register18/03/2005ZMORT REG
Declaration on application for registration27/02/200612
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Notice of petition for administration order19/02/20062.1(scot)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
RES02 - esolution to re-register19/11/2004RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
318 - Location of directors' service con28/09/1996318
Statement of rights attached to allotted shares12/09/2004128(1)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
RES03 - Exempt from appointment of auditor10/03/1999RES03
L64.06 - Directions to defer dissolution19/02/1994L64.06
Orders to rescind, defer or stay04/01/1994COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Application to the Court for cancellation of resolution for re-registration11/08/200654
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Declaration of Solvency29/08/20034.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice of wind up07/05/1997F14
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of ceasing to act of Receiver15/02/2003405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
395 - Particulars of a mortgage or charge11/12/1993395
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Directions to defer dissolution27/03/1994L64.06HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of disqualification of an individual07/12/1998DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
AA - Annual Accounts16/02/1999AA
363b - Annual Return21/09/2001363b
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
MA - Memorandum and Articles05/10/1999MA
Change of Accounting Reference Date26/05/1996225
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Return of final meeting in members' voluntary winding-up04/09/19964.71
2.19 - Notice of discharge of Administration Order08/04/19962.19
Scheme of Arrangement17/03/2004CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654