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Company Name: DAMUM UK LIMITED

Company Type:

Limited Company

Company No:

04267064

Company Address:

DAMUM UK LIMITED
Silverthorn
Wellington Avenue
VIRGINIA WATER
GU25 4QR


Date:

05/12/2009

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

Email Address:
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DAMUM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
F14 - Notice of wind up23/05/2002F14
OC138 - Order of Court (Section 138)02/04/1999OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
VAL - Valuation Report15/04/2005VAL
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of discharge of administration order01/07/20042.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
EEIG2 - Statement of name01/05/1993EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Order of Court for re-registration17/11/1993OCREREG
Notice of variation of administration order28/05/20062.12(scot)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of appointment of Receiver09/10/1995405(1)
Orders to rescind, defer or stay21/04/2004COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Confirmation of dissolution - special resolution31/01/1997SRES09
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Resolution to re-register - special resolution18/04/1996SRES02
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
RES03 - Exempt from appointment of auditor25/08/2003RES03
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
AAMD - Amended Accounts01/06/1998AAMD
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Redemption of shares - special resolution07/07/2001SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
287 - Change in situation or address of Registered Office23/04/1999287
4.70 - Declaration of Solvency18/01/19974.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
RES12 - Vary share rights/names19/04/2001RES12
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Notice of appointment of Liquidator08/11/19934.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
401 - Register of Charges23/11/1997401
Notice of resignation of Liquidator14/04/20024.16(SC)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
L64.07 - Release of Official Receiver28/03/2000L64.07
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Annual Return30/03/2001363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
MA - Memorandum and Articles17/10/2004MA
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Statement of company's affairs08/06/20004.20
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Notice of petition for administration order25/08/19942.1(scot)
287 - Change in situation or address of Registered Office26/12/1996287
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3