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Company Name: DEUCALION CAPITAL I UK LIMITED

Company Type:

Limited Company

Company No:

05656626

Company Address:

DEUCALION CAPITAL I UK LIMITED
C/O Dvb Bank Ag London Branch
80 Cheapside
LONDON
EC2V 6EE


Date:

21/11/2009

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

Email Address:
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DEUCALION CAPITAL I UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution08/02/2000WRES12
Decrease in nominal capital - written resolution24/01/2000WRESO5
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Decrease in nominal capital - written resolution22/05/1996WRESO5
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Prospectus03/08/2004PROSP
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of receiver's death20/03/19963.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
EEIG6 - Statement of name10/05/1998EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
MISC - Miscellaneous document23/09/2000MISC
AUDR - Auditor's report27/05/1999AUDR
Report of meeting approving voluntary arrangement25/07/20031.1
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Location of directors' service contracts30/04/2000318
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Application to the Court for cancellation of resolution for re-registration04/12/199854
BONA - Bona Vacantia disclaimer25/10/1994BONA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Decrease in nominal capital31/01/2004RESO5
Statement of name12/03/2000EEIG2
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
363x - Annual Return18/09/2002363x
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
RES13 - Other resolution14/11/2000RES13
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
4.48 - Notice of constitution of liquidation committee02/10/19964.48
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Administrator's Abstract of receipts and payments22/11/20032.15
Particulars of a charge created by a company registered in Scotland13/05/1996410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
363 - Annual Return01/01/1994363
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of statement of administrator's proposals03/06/20012.7(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Statement of name12/03/2003694(4)(a)
OC138 - Order of Court (Section 138)30/07/1993OC138
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of final meeting of creditors26/01/19994.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Notice of dismissal of petition for administration order25/05/19932.3(scot)
2.21 - Statement of Administrator's proposals22/12/20032.21
363 - Annual Return30/09/1994363
Allotment of securities - written resolution19/07/1993WRES10
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS