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Company Name: DEUCE CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04276430

Company Address:

DEUCE CONSULTANCY SERVICES LIMITED
99 Bank Hey Lane North
BLACKBURN
BB1 9QU


Date:

29/11/2009

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

Email Address:
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DEUCE CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register09/03/2003RES02
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of Order to deal with charged property05/03/20012.18
Redemption of shares - special resolution25/10/1993SRES16
Decrease in nominal capital - written resolution22/01/1996WRESO5
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
401 - Register of Charges13/12/1995401
BONA - Bona Vacantia disclaimer20/02/1996BONA
Vary share rights/names - extraordinary resolution16/05/1998ERES12
RELREC - Official Receiver's release16/10/2004RELREC
RES11 - Disapplication of pre-emption rights11/03/1994RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
386 - Notice of passing of resolution removing an auditor30/10/2004386
EEIG2 - Statement of name28/07/1993EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
2.19 - Notice of discharge of Administration Order11/12/19982.19
Certificate that creditors have been paid in full16/07/19934.51
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Re-registration of a company from limited to unlimited15/11/2001CERT3
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
4.48 - Notice of constitution of liquidation committee20/01/20054.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
L64.01 - Early dissolution request29/05/2002L64.01
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
SA - Shares agreement01/10/2004SA
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Decrease in nominal capital - special resolution03/06/1994SRESO5
363a - Annual Return06/09/2003363a
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Memorandum and Articles08/08/1997MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
AUD - Auditor's letter of resignation31/12/2001AUD
Return of alteration in the charter03/10/1993692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice of variation of administration order23/08/19992.12(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
NEWINC - New Incorporation documents11/11/1995NEWINC
EEIG6 - Statement of name05/10/1998EEIG6
51 - Application by an unlimited company to be re-registered as limited03/01/200151
EEIG2 - Statement of name02/10/2001EEIG2
395 - Particulars of a mortgage or charge14/07/2005395
RES03 - Exempt from appointment of auditor25/02/2004RES03
Notice of vacation of office by Liquidator04/12/19954.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
SA - Shares agreement23/03/2004SA
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
363 - Annual Return29/05/1998363
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Order of Court13/12/1995OC
Notice of striking-off action suspended24/09/2002DISS6
NEWINC - New Incorporation documents02/01/2005NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Purchase own shares - written resolution22/08/1993WRES08
Return delivered for registration of a branch of an oversea company13/10/2004BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
363b - Annual Return12/09/2003363b
Order of Court (Section 138)16/07/1996OC138
Bona Vacantia disclaimer15/07/1995BONA
Notice of final meeting of creditors21/02/19984.43
Particulars of a mortgage or charge27/04/1999395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
363x - Annual Return14/09/2006363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
SA - Shares agreement12/01/2002SA
Order of Court08/10/2000OC
363x - Annual Return01/05/2001363x
EEIG6 - Statement of name02/03/2002EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)