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Company Name: DEKAIR LIMITED

Company Type:

Limited Company

Company No:

04502803

Company Address:

DEKAIR LIMITED
Unit 3 Ox Close Avenue
ROTHERHAM
S61 3QT


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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DEKAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Directions to defer dissolution26/08/2001L64.06
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
2.18 - Notice of Order to deal with charged property28/11/19942.18
Redemption of shares - written resolution06/12/1993WRES16
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
363a - Annual Return23/10/2000363a
225 - Change of Accounting Referenc12/10/1996225
2.6 - Notice of Administration Order21/08/20032.6
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
RES13 - Other resolution26/01/2000RES13
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
3.4 - Certificate of constitution of creditors27/09/19963.4
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
L64.01HC - Early dissolution request26/02/1999L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
652C - Withdrawal of application for striking off05/11/1996652C
Purchase own shares - written resolution18/09/2001WRES08
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
363b - Annual Return07/05/2000363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of striking-off action suspended04/05/2001DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
4.51 - Certificate that creditors have been paid in full28/01/19944.51
AAMD - Amended Accounts27/06/2001AAMD
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
363 - Annual Return29/09/1998363
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
3.10 - Administrative Receiver's report28/04/19933.10
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of appointment of Liquidator15/06/19944.9(SC)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
652C - Withdrawal of application for striking off23/04/2006652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Decrease in nominal capital - written resolution05/01/2001WRESO5
287 - Change in situation or address of Registered Office19/04/1994287
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Notice of dismissal of petition for administration order07/11/20032.3(scot)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Purchase own shares - written resolution30/07/2000WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
RES13 - Other resolution04/12/2004RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
3.8 - Notice of Order to dispose of charged property01/08/20063.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
694(4)(b) - Statement of name21/06/2002694(4)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
New Incorporation documents20/04/2003NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Capital/bonus issue23/09/2004RES14
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Notice of result of meeting of creditors21/08/20062.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Members' assent to company being re-registered as unlimited12/08/199449(8)a
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
51 - Application by an unlimited company to be re-registered as limited18/09/200351