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Company Name: DEMATEX MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05737830

Company Address:

DEMATEX MANAGEMENT LTD
Suite KAPS9
4 Princes Street
LONDON
W1B 2LE


Date:

23/11/2009

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

Email Address:
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DEMATEX MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Capital/bonus issue - special resolution06/01/2001SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
First Directors and secretary and intended situation of Registered Office07/05/199610
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
225 - Change of Accounting Referenc11/03/2002225
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
2.21 - Statement of Administrator's proposals19/05/20002.21
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Exempt from appointment of auditor - written resolution25/06/1994WRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Court Order for notice of wind up03/03/1995CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Vary share rights/names - written resolution02/04/1998WRES12
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
353a - Register of members in non-legible form23/09/2003353a
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
652A - Application for striking off21/07/1995652A
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Reduction of issued capital - special resolution25/05/2000SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Certificate of release of Liquidator29/10/20004.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Notice of discharge of Administration Order31/01/19992.19
Capital/bonus issue - special resolution01/09/2003SRES14
Vary share rights/names - written resolution11/06/1996WRES12