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Company Name: DEKA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04639510

Company Address:

DEKA SOLUTIONS LIMITED
15 Pennyfarthing Lane
Undy
Magor
CALDICOT
NP26 3NU


Date:

22/11/2009

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

Email Address:
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DEKA SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement22/07/19981.1
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
353a - Register of members in non-legible form11/12/1998353a
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
RESO4 - Increase in nominal capital23/02/2002RESO4
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Notice of discharge of Administration Order31/01/19992.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Notice of vacation of office by Liquidator13/05/19994.19(SC)
363x - Annual Return07/09/2000363x
DISS40 - Notice of striking-off action disc30/03/2005DISS40
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of a variation or cessation of a disqualification order16/11/1996DO4
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of disqualification order against a body corporate17/07/2005DO2
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
4.70 - Declaration of Solvency05/02/20024.70
Notice of administration order26/02/19952.2(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
2.2(scot) - Notice of administration order11/12/19982.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
6 - Cancellation of alteration to the objects of a company23/09/20026
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
2.19 - Notice of discharge of Administration Order14/03/19972.19
Decrease in nominal capital - special resolution24/02/1995SRESO5
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Statement of rights attached to allotted shares03/10/1996128(1)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Written elective resolution17/06/1993(W)ELRES
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of death of Voluntary Liquidator16/09/19964.44
MA - Memorandum and Articles17/10/2004MA
Registration as Friendly Society04/07/2001CERTIPS
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
COCOMP - Order to wind up22/06/1994COCOMP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
397a -17/09/2001397a
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Notice of resignation of Liquidator29/06/20044.16(SC)
Decrease in nominal capital - special resolution29/11/2001SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
2.20 - Notice of variation of Administration Order25/07/20052.20
Vary share rights/names - written resolution17/09/1995WRES12
Withdrawal of application for striking off11/11/2005652C