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Company Name: DECOMA EXTERIOR SYSTEMS U.K. LIMITED

Company Type:

Limited Company

Company No:

03255664

Company Address:

DECOMA EXTERIOR SYSTEMS U.K. LIMITED
Devonshire House
Beaumont Road
BANBURY
OX16 1TR


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on decoma exterior systems u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on decoma exterior systems u.k. limited, please click on the link below:

DECOMA EXTERIOR SYSTEMS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
OC - Order of Court11/09/2002OC
Release of Official Receiver27/08/1998L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
363 - Annual Return04/01/1999363
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Report of meeting approving voluntary arrangement04/07/20021.1
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
397a -05/07/1994397a
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice of place where an oversea branch register is kept30/03/1995362
Notice of Administrative Receiver's death12/01/20003.7
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
AUD - Auditor's letter of resignation18/10/2004AUD
RES14 - Capital/bonus issue09/04/1993RES14
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
AAMD - Amended Accounts28/05/2005AAMD
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
363s - Annual Return29/05/1995363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of resignation of Liquidator23/08/20064.16(SC)
Withdrawal of application for striking off19/07/2000652C
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
652A - Application for striking off14/08/1993652A
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Return of final meeting in members' voluntary winding-up24/04/20034.71
Change in situation or address of Registered Office17/11/2004287
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
4.20 - Statement of company's affairs12/07/20054.20
Directions to defer dissolution08/12/2001L64.06HC
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
3.10 - Administrative Receiver's report01/06/19953.10
Reduction of issued capital - ordinary resolution19/09/2001ORES06
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
RES08 - Purchase own shares18/10/2000RES08
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
363a - Annual Return16/01/1999363a
EEIG6 - Statement of name04/02/2005EEIG6
L64.04 - Directions to defer dissolution25/08/1998L64.04
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
EEIG2 - Statement of name13/04/1995EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
F14 - Notice of wind up08/06/1996F14
OCREREG - Order of Court for re-registration01/01/2003OCREREG