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Company Name: DEKA SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05895901

Company Address:

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


Date:

27/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
353 - Register of members03/11/1994353
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
COCOMP - Order to wind up21/12/1997COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
RELREC - Official Receiver's release07/04/1999RELREC
EEIG6 - Statement of name07/04/1996EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Exempt from appointment of auditor13/05/1993RES03
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Notice of appointment of directors or secretaries03/02/2004288a
First Directors and secretary and intended situation of Registered Office16/04/200410
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Auditor's letter of resignation16/05/1999AUD
Register of members25/11/2004353
Notice of vacation of office by Liquidator26/02/20064.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Memorandum and Articles - used in re-registration01/08/2006MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Written elective resolution09/04/1995(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Notice to Official Receiver of winding-up order19/08/19964.13
Business address changed16/06/1998BUSADDCH
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Decrease in nominal capital01/12/1995RESO5
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of appointment of directors or secretaries21/10/2006288a
Certificate of removal of Voluntary Liquidator01/04/19944.38
OC138 - Order of Court (Section 138)03/11/2004OC138
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
RES02 - esolution to re-register09/03/2003RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
RES13 - Other resolution14/11/2000RES13
Notice of manager's particulars02/10/2004EEIG3
652C - Withdrawal of application for striking off15/08/2006652C
6 - Cancellation of alteration to the objects of a company03/02/20006
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
WRES13 - Other resolution - written resolution26/02/2004WRES13
BS - Balance sheet01/01/2006BS
Redemption of shares - ordinary resolution03/01/2002ORES16
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of final meeting of creditors26/01/19994.43
DISS40 - Notice of striking-off action disc31/07/2004DISS40
COAD - Instrument issued under Section 244(5)28/10/2000COAD
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of completion of voluntary arrangement05/09/19961.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Purchase own shares20/05/2000RES08