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Company Name: DEMARCO CARPETS LIMITED

Company Type:

Limited Company

Company No:

SC256993

Company Address:

DEMARCO CARPETS LIMITED
Catchpell House Carpet Lane
Bernard St
EDINBURGH
EH6 6SP


Date:

29/11/2009

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

Email Address:
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DEMARCO CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice of discharge of Administration Order24/08/19982.19
51 - Application by an unlimited company to be re-registered as limited16/11/199351
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
AUDR - Auditor's report07/09/2000AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
2.7 - Administration Order14/10/20022.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
363x - Annual Return24/01/1996363x
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
288a - Notice of appointment of directors or secretaries09/03/2003288a
652A - Application for striking off02/03/2006652A
386 - Notice of passing of resolution removing an auditor08/08/1993386
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Register of members02/03/2000353
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
L64.01 - Early dissolution request07/03/2000L64.01
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Re-registration of a company from private to public11/10/2005CERT5
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Change of Name Special Resolution17/01/2002SRES15
Mortgage Register19/03/2006ZMORT REG
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Notice of appointment of directors or secretaries27/10/1995288a
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of death of Liquidator17/08/20044.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
BONA - Bona Vacantia disclaimer20/11/2003BONA
SA - Shares agreement05/03/2003SA
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
652C - Withdrawal of application for striking off11/09/2004652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
2.19 - Notice of discharge of Administration Order15/06/19932.19
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
363a - Annual Return03/02/2004363a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Notice of discharge of administration order22/11/19972.4(scot)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Members' assent to company being re-registered as unlimited29/03/200649(8)a
L64.06 - Directions to defer dissolution20/12/1997L64.06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
BONA - Bona Vacantia disclaimer25/10/1994BONA