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Company Name: DEALTRON LIMITED

Company Type:

Limited Company

Company No:

04369326

Company Address:

DEALTRON LIMITED
Alton House
66-68 High Street
NORTHWOOD
HA6 1BL


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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DEALTRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
386 - Notice of passing of resolution removing an auditor02/05/2006386
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Declaration on application for registration05/04/199912
Other resolution - written resolution06/09/2004WRES13
CLOSE - Scheme of Arrangement07/12/1994CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
MA - Memorandum and Articles14/03/2004MA
CERTNM - Change of name certificate04/11/1998CERTNM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
EEIG2 - Statement of name03/03/2001EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
BS - Balance sheet19/12/1999BS
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
53 - Application by a public company for re-registration as a private company29/11/200353
RES10 - Allotment of securities12/07/2004RES10
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
RESO5 - Decrease in nominal capital21/06/2005RESO5
RES07 - Financial assistance in shares acquisition19/01/1995RES07
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Confirmation of dissolution - special resolution14/01/1997SRES09
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
363 - Annual Return24/02/1996363
Capital/bonus issue - written resolution28/07/1994WRES14
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Decrease in nominal capital - special resolution03/06/1994SRESO5
RES14 - Capital/bonus issue29/09/2004RES14
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
6 - Cancellation of alteration to the objects of a company02/07/20066
Auditor's report24/06/2005AUDR
AAMD - Amended Accounts23/01/2000AAMD
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Business address changed14/09/2005BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
2.6 - Notice of Administration Order18/09/20052.6
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Notice of disqualification order against a body corporate29/11/1997DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX