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Company Name: DEK MOTORS LIMITED

Company Type:

Limited Company

Company No:

05788551

Company Address:

DEK MOTORS LIMITED
Units 1-4
Crossley Farm Business Park
Swan Lane
BRISTOL
BS36 1RH


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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DEK MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register09/09/2003RES02
12 - Declaration on application for registration01/12/200012
Return of alteration in the charter13/08/1994692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Notice of order to deal with secured property17/09/20062.11(scot)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Annual Return26/03/1998363
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Notice of discharge of administration order07/09/20022.4(scot)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Decrease in nominal capital01/12/1995RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Application by a public company for re-registration as a private company30/08/199953
Notice of manager's particulars26/04/1996EEIG3
363b - Annual Return12/12/2000363b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
L64.06 - Directions to defer dissolution23/09/2006L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Re-registration of a company from public to private with a change of name02/05/2004CERT11
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
3.4 - Certificate of constitution of creditors25/01/19993.4
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Early dissolution request09/08/2005L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Balance sheet25/02/2005BS
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
386 - Notice of passing of resolution removing an auditor20/04/1993386
WRES13 - Other resolution - written resolution24/12/2001WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
RESO5 - Decrease in nominal capital06/03/1998RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Orders to rescind, defer or stay04/01/1994COLIQ
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Administrator's abstract of receipts and payments22/01/19982.9(SC)
395 - Particulars of a mortgage or charge28/01/2004395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Notice to Official Receiver of winding-up order22/12/19974.13
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
694(4)(b) - Statement of name16/01/2004694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
363 - Annual Return22/04/1995363
Memorandum and Articles20/10/1995MA
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Notice of documents and particulars required to be filed14/07/2006EEIG4
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Administrative Receiver's report21/10/20063.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11