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Company Name: DEKA DEVELOPMENTS UK LIMITED

Company Type:

Limited Company

Company No:

05948102

Company Address:

DEKA DEVELOPMENTS UK LIMITED
C/O 2ND Floor Cathay Building
86 Holloway Head
BIRMINGHAM
B1 1NB


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DEKA DEVELOPMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Notice of Receiver's report25/09/20013.5(scot)
363 - Annual Return03/10/1999363
6 - Cancellation of alteration to the objects of a company09/01/20066
123 - Notice of increase in nominal capital15/04/1995123
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Increase in nominal capital - special resolution24/12/2002SRESO4
363b - Annual Return19/11/1998363b
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Notice of statement of administrator's proposals25/02/20032.7(scot)
363x - Annual Return06/05/2006363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Annual Accounts02/12/2004AA
2.21 - Statement of Administrator's proposals01/07/19942.21
AUDS - Auditor's statement27/05/1999AUDS
4.43 - Notice of final meeting of creditors06/11/19994.43
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
RES08 - Purchase own shares10/04/2005RES08
Particulars of a mortgage or charge24/08/1998395
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
225 - Change of Accounting Referenc11/03/2002225
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
3.4 - Certificate of constitution of creditors12/07/20003.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
363 - Annual Return21/01/2002363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
362 - Notice of place where an oversea branch register is kept15/11/1996362
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
BS - Balance sheet30/09/2004BS
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Notice of resignation of Liquidator04/05/20024.16(SC)
353 - Register of members04/01/2002353
Certificate of specific penalty13/03/1998SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Notice of vacation of office by Liquidator13/07/20064.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Location of directors' service contracts08/01/2003318
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
COCOMP - Order to wind up11/11/2002COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Notice of closure of a place of business of an oversea company15/05/2005CENT8
AAMD - Amended Accounts11/07/2005AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
2.18 - Notice of Order to deal with charged property05/11/20012.18
Decrease in nominal capital - written resolution30/07/2005WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Statement of Administrator's proposals07/12/19932.21
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
362 - Notice of place where an oversea branch register is kept30/10/2002362
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Vary share rights/names - written resolution17/09/1995WRES12
BUSADDCH - Business address changed10/09/2006BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
363s - Annual Return05/10/1995363s
EEIG1 - Statement of name17/12/2002EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Bona Vacantia disclaimer24/02/1994BONA
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of increase in nominal capital22/08/2001123
Certificate of specific penalty26/11/1993SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
VAL - Valuation Report15/12/1993VAL
Declaration on application by a joint stock company for registration as a public company09/08/2006685
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Order of Court (Section 138)19/01/2000OC138
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Notice of manager's particulars04/02/1997EEIG3