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Company Name: DEMAR UK LTD

Company Type:

Limited Company

Company No:

05677729

Company Address:

DEMAR UK LTD
Field View
Crown East Lane
Lower Broadheath
WORCESTER
WR2 6RH


Date:

28/11/2009

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

Email Address:
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DEMAR UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement02/05/2001AUDS
363 - Annual Return21/08/2001363
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
363 - Annual Return24/11/1996363
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
ELRES - Elective resolution16/10/1994ELRES
2.7 - Administration Order17/04/19992.7
Business address changed06/11/1999BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Order of Court for re-registration06/09/1993OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Annual Return16/07/1998363
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
AAMD - Amended Accounts30/11/1994AAMD
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Return by an oversea company subject to branch registration08/10/2002BR3
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
RESO5 - Decrease in nominal capital05/11/2005RESO5
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
325 - Location of register of directors' interests in shares etc18/10/1997325
L64.06 - Directions to defer dissolution30/09/2003L64.06
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
L64.06 - Directions to defer dissolution16/11/2002L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
694(4)(b) - Statement of name21/06/2002694(4)(b)
Withdrawal of application for striking off20/09/1994652C
RES16 - Redemption of shares03/05/1994RES16
397a -09/11/2004397a
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
RES03 - Exempt from appointment of auditor31/08/1998RES03
RES09 - Confirmation of dissolution19/02/2005RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
RES14 - Capital/bonus issue30/07/2004RES14
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice of result of meeting of creditors28/09/19992.23
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Confirmation of dissolution - written resolution07/11/2001WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Return delivered for registration of a branch of an oversea company29/11/1996BR1
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Vary share rights/names - ordinary resolution26/10/2003ORES12
3.7 - Notice of Administrative Receiver's death25/05/20043.7
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
363a - Annual Return12/07/1994363a
Redemption of shares - ordinary resolution03/01/2002ORES16
Administration Order21/01/19972.7
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Purchase own shares - written resolution03/12/2002WRES08
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Notice of appointment of Receiver02/06/2003405(1)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
RES06 - Reduction of issued capital08/07/2001RES06
Resolution to re-register17/12/2001RES02
RES06 - Reduction of issued capital09/11/1993RES06
225 - Change of Accounting Referenc09/08/2006225
Cancellation of alteration to the objects of a company10/06/20056
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Allotment of securities - written resolution26/04/2004WRES10
1.1 - Report of meeting approving voluntary arran17/09/19941.1
RES12 - Vary share rights/names22/02/2006RES12
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN