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Company Name: DETUR UK LIMITED

Company Type:

Limited Company

Company No:

04778501

Company Address:

DETUR UK LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

01/12/2009

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

Email Address:
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DETUR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Notice of discharge of administration order11/09/19982.4(scot)
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of disqualification of an individual14/05/1997DO1
Other resolution15/10/2001RES13
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Statement of name13/06/1999EEIG6
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Annual Return17/03/2005363a
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Notice of appointment of directors or secretaries31/03/1997288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Re-registration of a company from public to private01/01/2006CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
RES06 - Reduction of issued capital02/09/1996RES06
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
MA - Memorandum and Articles09/12/2001MA
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
2.21 - Statement of Administrator's proposals21/07/19932.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Directions to defer dissolution15/11/1998L64.06
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Members' assent to company being re-registered as unlimited16/01/200349(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Exempt from appointment of auditor02/03/2000RES03
Disapplication of pre-emption rights03/06/1994RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
COCOMP - Order to wind up30/03/1995COCOMP
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of constitution of liquidation committee02/07/20024.48
Application by a private company for re-registration as a public company18/02/200343(3)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Application by a public company for re-registration as a private company08/05/199353
Other resolution24/11/1996RES13
652A - Application for striking off31/01/1998652A
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
288b - Notice of resignation of directors or secretaries04/11/1995288b
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
L64.07 - Release of Official Receiver08/05/1995L64.07
Decrease in nominal capital - special resolution03/06/1994SRESO5
363b - Annual Return28/04/2006363b
Notice of ceasing to act of Receiver15/05/1994405(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Annual Return (Welsh language form)03/01/1995363CYM
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
MISC - Miscellaneous document13/11/1996MISC
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Notice of resignation of directors or secretaries19/12/2005288b