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Company Name: DEUCALION LIMITED

Company Type:

Limited Company

Company No:

02358882

Company Address:

DEUCALION LIMITED
Yew Trees 30 Westview Road
WARLINGHAM
CR6 9JD


Date:

02/12/2009

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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DEUCALION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of completion of voluntary arrangement30/01/20031.4(scot)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
225 - Change of Accounting Referenc11/07/2006225
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
COAD - Instrument issued under Section 244(5)13/03/2006COAD
395 - Particulars of a mortgage or charge07/08/1995395
363s - Annual Return02/11/1996363s
Vary share rights/names - written resolution12/11/1996WRES12
2.7 - Administration Order19/01/19982.7
SA - Shares agreement05/03/2003SA
Order to wind up30/07/1995COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
CLOSE - Scheme of Arrangement28/05/2002CLOSE
F14 - Notice of wind up09/01/2006F14
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
363 - Annual Return24/02/1996363
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Other resolution - written resolution27/08/2005WRES13
Memorandum and Articles - used in re-registration16/07/2004MAR
Statement of name12/03/2003694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Vary share rights/names - extraordinary resolution01/12/1999ERES12
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Particulars of a mortgage or charge20/02/2002395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Early dissolution request17/07/1996L64.01HC
363 - Annual Return14/02/1995363
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Register of members25/07/2006353
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
RES13 - Other resolution26/01/2000RES13
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
L64.01 - Early dissolution request09/05/1996L64.01
Statement of rights attached to allotted shares05/12/1999128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Reduction of issued capital - written resolution07/05/1997WRES06
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
123 - Notice of increase in nominal capital01/12/1998123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
123 - Notice of increase in nominal capital10/10/2004123
COCOMP - Order to wind up19/02/2000COCOMP
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Register of members in non-legible form14/06/2002353a
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Disapplication of pre-emption rights28/11/2001RES11
EEIG2 - Statement of name11/12/2002EEIG2
3.4 - Certificate of constitution of creditors19/04/20003.4
694(4)(b) - Statement of name28/01/2003694(4)(b)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Notice of final meeting of creditors31/03/20054.43