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Company Name: DEMAX DESIGNS

Company Type:

Non-Limited

Company Address:

DEMAX DESIGNS
50 Turbine Way
SWAFFHAM
PE37 7XD


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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DEMAX DESIGNS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
L64.06 - Directions to defer dissolution02/02/2006L64.06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Certificate of constitution of creditors28/10/20023.4
694(4)(a) - Statement of name21/10/2001694(4)(a)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
2.21 - Statement of Administrator's proposals21/07/19932.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
2.18 - Notice of Order to deal with charged property27/08/20062.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Release of Official Receiver09/01/2000L64.07
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Written elective resolution17/06/1993(W)ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
PROSP - Prospectus07/04/2001PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
169 - Return by a company purchasing its own19/06/1995169
Order to wind up18/03/1996COCOMP
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
363b - Annual Return22/11/2002363b
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Withdrawal of application for striking off20/09/1994652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
288b - Notice of resignation of directors or secretaries15/11/1999288b
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Particulars of an issue of secured debentures in a series29/12/2004397a
51 - Application by an unlimited company to be re-registered as limited13/03/200051
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
353 - Register of members01/01/1996353
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
AUD - Auditor's letter of resignation14/10/1996AUD
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Annual Return30/08/2002363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Annual Accounts27/10/1997AA
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
PROSP - Prospectus09/08/1995PROSP
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Allotment of securities - ordinary resolution16/08/2000ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Allotment of securities - special resolution22/10/1998SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
RES10 - Allotment of securities22/10/1995RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Purchase own shares19/01/2006RES08