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Company Name: DEK NORTHERN EUROPE LIMITED

Company Type:

Limited Company

Company No:

03807726

Company Address:

DEK NORTHERN EUROPE LIMITED
11 Albany Road
Granby Industrial Estate
WEYMOUTH
DT4 9TH


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 NORTHERN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order26/09/19994.2(SC)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
NEWINC - New Incorporation documents15/04/1995NEWINC
SA - Shares agreement02/07/1995SA
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
SRES15 - Change of Name Special Resolution15/03/1995SRES15
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Notice of statement of administrator's proposals03/06/20012.7(scot)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
363s - Annual Return22/09/1993363s
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
WRES13 - Other resolution - written resolution19/10/1999WRES13
652A - Application for striking off18/12/1999652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
AUD - Auditor's letter of resignation14/10/1996AUD
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
287 - Change in situation or address of Registered Office25/07/1993287
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
CERTNM - Change of name certificate18/09/2006CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Notice of appointment of Liquidator30/04/20064.9(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Notice of dismissal of petition for administration order22/05/19992.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
RES14 - Capital/bonus issue27/04/2001RES14
2.23 - Notice of result of meeting of creditors27/03/19942.23
3.7 - Notice of Administrative Receiver's death03/04/19973.7
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM