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Company Name: DEAMATIC LIMITED

Company Type:

Limited Company

Company No:

04157664

Company Address:

DEAMATIC LIMITED
Jaybee House
155-157A Clapham High Street
LONDON
SW4 7SY


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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DEAMATIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
NEWINC - New Incorporation documents02/04/2001NEWINC
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
COAD - Instrument issued under Section 244(5)18/12/1999COAD
694(4)(a) - Statement of name14/07/1995694(4)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
363b - Annual Return30/06/2006363b
Purchase own shares - special resolution29/10/1994SRES08
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Liquidator's statement of receipts and payments28/01/20004.68
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
2.6 - Notice of Administration Order15/08/20062.6
363s - Annual Return19/03/1997363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Change of name certificate11/06/2005CERTNM
3.7 - Notice of Administrative Receiver's death19/10/20013.7
4.51 - Certificate that creditors have been paid in full05/11/19964.51
New Incorporation documents21/11/2001NEWINC
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
PROSP - Prospectus31/12/1995PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
395 - Particulars of a mortgage or charge01/06/1994395
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Purchase own shares10/02/1998RES08
169 - Return by a company purchasing its own28/04/2003169
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Statement of Administrator's proposals22/01/19942.21
6 - Cancellation of alteration to the objects of a company01/04/20006
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
PROSP - Prospectus03/08/2000PROSP
2.7 - Administration Order31/07/20062.7
1.1 - Report of meeting approving voluntary arran22/03/19941.1
RES08 - Purchase own shares18/10/2000RES08
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
2.21 - Statement of Administrator's proposals21/07/19932.21
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
AUD - Auditor's letter of resignation11/02/2006AUD
CLOSE - Scheme of Arrangement10/11/2006CLOSE
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
RES10 - Allotment of securities19/09/2003RES10
Annual Return02/12/1993363
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
652C - Withdrawal of application for striking off03/06/1996652C
BS - Balance sheet21/04/1998BS
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
3.8 - Notice of Order to dispose of charged property12/04/19983.8
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
COCOMP - Order to wind up25/07/1998COCOMP
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of striking-off action suspended16/07/2005DISS6
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of statement of administrator's proposals18/08/19992.7(scot)
363x - Annual Return24/05/1996363x
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244