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Company Name: DEAMIA LIMITED

Company Type:

Limited Company

Company No:

05668450

Company Address:

DEAMIA LIMITED
2 South Lodge Drive
LONDON
N14 4XP


Date:

30/11/2009

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

Email Address:
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DEAMIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
AUDR - Auditor's report01/07/1993AUDR
SRES13 - Other resolution - special resolution15/12/2001SRES13
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
EEIG1 - Statement of name09/11/2006EEIG1
L64.01 - Early dissolution request21/09/1996L64.01
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Particulars of a charge created by a company registered in Scotland24/06/1993410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
COCOMP - Order to wind up15/01/1999COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
318 - Location of directors' service con22/05/1998318
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Notice of appointment of Receiver20/08/2002405(1)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
2.6 - Notice of Administration Order15/05/20032.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
BS - Balance sheet30/11/1996BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
OC138 - Order of Court (Section 138)28/05/1995OC138
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
2.20 - Notice of variation of Administration Order23/05/19972.20
Notice of receiver's death03/12/19953.3(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
2.6 - Notice of Administration Order14/08/19972.6
Notice of closure of a branch of an oversea company08/01/2003695A(3)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Reduction of issued capital - ordinary resolution15/02/1998ORES06
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Redemption of shares27/03/2005RES16
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Resolution to re-register - ordinary resolution25/11/2004ORES02
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13