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Company Name: DEMARQUE INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

03901696

Company Address:

DEMARQUE INTERNATIONAL LTD
Renslade House
Bonhay Road
EXETER
EX4 3AY


Date:

01/12/2009

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

Email Address:
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DEMARQUE INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty16/03/1998SPECPEN
225 - Change of Accounting Referenc19/11/2001225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.20 - Statement of company's affairs21/10/20024.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Withdrawal of application for striking off19/07/2000652C
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of manager's particulars26/04/1996EEIG3
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
225 - Change of Accounting Referenc28/07/2005225
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.20 - Statement of company's affairs03/06/20054.20
405(1) - Notice of appointment of Receiver30/06/1994405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
395 - Particulars of a mortgage or charge01/04/1995395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Purchase own shares - written resolution18/09/2001WRES08
RESO5 - Decrease in nominal capital11/01/1997RESO5
Other resolution19/08/2003RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Capital/bonus issue - written resolution21/11/2001WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Notice of change of directors or secretaries or in their particulars27/08/1996288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Vary share rights/names - ordinary resolution10/06/1993ORES12
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
NEWINC - New Incorporation documents05/02/2005NEWINC
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
RES06 - Reduction of issued capital09/12/2006RES06
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
318 - Location of directors' service con08/06/1994318
Purchase own shares - special resolution25/06/1999SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
OC - Order of Court09/02/2002OC
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice of petition for administration order19/02/20062.1(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Notice of constitution of liquidation committee24/11/19954.48
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
SRES13 - Other resolution - special resolution27/02/1996SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Notice of closure of a branch of an oversea company20/09/1997695A(3)