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Company Name: DEMARK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04883689

Company Address:

DEMARK PROPERTIES LIMITED
5 Station Road
HINCKLEY
LE10 1AW


Date:

23/11/2009

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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DEMARK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Annual Accounts21/05/1996AA
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
AA - Annual Accounts09/04/2001AA
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
4.43 - Notice of final meeting of creditors06/11/19994.43
4.70 - Declaration of Solvency19/10/20064.70
Certificate of removal of Voluntary Liquidator31/12/19984.38
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
318 - Location of directors' service con24/08/2003318
363s - Annual Return08/04/1996363s
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
363a - Annual Return28/06/1993363a
2.7 - Administration Order31/07/20062.7
Allotment of securities11/05/2000RES10
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
288a - Notice of appointment of directors or secretaries16/03/1995288a
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
363a - Annual Return16/07/2002363a
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Statement of Administrator's proposals27/12/19982.21
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
3.8 - Notice of Order to dispose of charged property16/12/19933.8
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
RELREC - Official Receiver's release24/04/2000RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Change in situation or address of Registered Office16/01/2006287
Register of members26/10/1998353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of manager's particulars17/02/2003EEIG3
Other resolution - extraordinary resolution02/04/1994ERES13
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Mortgage Register25/11/1994ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Allotment of securities - special resolution01/04/1995SRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Elective resolution22/03/2005ELRES
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
L64.01 - Early dissolution request08/03/1999L64.01
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
SRES13 - Other resolution - special resolution20/01/1997SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of receiver's death08/04/20063.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b