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Company Name: DEKARLE LIMITED

Company Type:

Limited Company

Company No:

02311449

Company Address:

DEKARLE LIMITED
40 Kilmarnock Drive
LUTON
LU2 7YP


Date:

29/11/2009

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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DEKARLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
OC425 - Order of Court (Section 425)26/02/2001OC425
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Notice of Order to dispose of charged property19/07/20013.8
12 - Declaration on application for registration31/05/200612
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
287 - Change in situation or address of Registered Office03/08/1994287
Scheme of Arrangement02/05/1995CLOSE
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Early dissolution request09/08/2005L64.01
Resolution to re-register - written resolution06/02/1997WRES02
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
4.20 - Statement of company's affairs27/05/19944.20
Notice of receiver's death07/10/19973.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
123 - Notice of increase in nominal capital08/07/2005123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
386 - Notice of passing of resolution removing an auditor26/09/2005386
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
3.4 - Certificate of constitution of creditors03/08/20013.4
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
L64.06 - Directions to defer dissolution10/03/1996L64.06
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Report of meeting approving voluntary arrangement04/07/20021.1
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
287 - Change in situation or address of Registered Office03/10/1993287
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
DISS40 - Notice of striking-off action disc11/02/1994DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
123 - Notice of increase in nominal capital12/08/2006123
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.20 - Statement of company's affairs30/11/20034.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
2.19 - Notice of discharge of Administration Order05/11/19952.19
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Order to wind up21/08/2003COCOMP
Notice of appointment of Receiver03/07/1998405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
OC425 - Order of Court (Section 425)18/08/1994OC425
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
RES03 - Exempt from appointment of auditor11/06/1993RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)