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Company Name: DEUCALION CAPITAL II UK LIMITED

Company Type:

Limited Company

Company No:

05677935

Company Address:

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


Date:

22/11/2009

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 II UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Annual Return22/09/1999363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
SA - Shares agreement14/07/1998SA
Return by an oversea company subject to branch registration01/01/2002BR3
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
BUSADDCH - Business address changed16/02/2005BUSADDCH
Notice of order to deal with secured property04/06/19982.11(scot)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of variation of administration order19/11/20032.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
2.6 - Notice of Administration Order27/03/19992.6
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
2.20 - Notice of variation of Administration Order10/05/20042.20
12 - Declaration on application for registration14/07/200312
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
L64.01 - Early dissolution request25/07/2003L64.01
363s - Annual Return29/11/2004363s
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RES12 - Vary share rights/names21/11/2004RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
2.20 - Notice of variation of Administration Order04/07/19972.20
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Certificate of specific penalty16/10/1999SPECPEN
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Return of final meeting in members' voluntary winding-up07/10/20034.71
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)