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Company Name: DESMAK MACHINERY LIMITED

Company Type:

Limited Company

Company No:

01367241

Company Address:

DESMAK MACHINERY LIMITED
PO Box 308
EASTLEIGH
SO50 6YL


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on desmak machinery limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on desmak machinery limited, please click on the link below:

DESMAK MACHINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver21/09/2003L64.07
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Auditor's letter of resignation26/06/1993AUD
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
395 - Particulars of a mortgage or charge16/11/1994395
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Release of Official Receiver19/04/1994L64.07
Notice of disqualification order against a body corporate17/07/2005DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Notice of Order to deal with charged property22/08/20042.18
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
AUD - Auditor's letter of resignation13/01/2003AUD
Redemption of shares - written resolution07/07/2001WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
325 - Location of register of directors' interests in shares etc08/04/1995325
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
AUDR - Auditor's report19/10/1998AUDR
Exempt from appointment of auditor02/03/2000RES03
Statement of name21/04/1994EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Capital/bonus issue - written resolution30/11/2005WRES14
Purchase own shares10/02/1998RES08
L64.01HC - Early dissolution request21/11/2002L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
MA - Memorandum and Articles06/06/2004MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Release of Official Receiver04/03/1997L64.07
Change of Accounting Reference Date08/04/1999225
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of result of meeting of creditors03/05/19962.8(scot)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
EEIG6 - Statement of name18/10/2001EEIG6
363s - Annual Return21/08/1998363s
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
CERTNM - Change of name certificate03/03/1994CERTNM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Vary share rights/names - ordinary resolution19/07/2001ORES12
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
OC138 - Order of Court (Section 138)28/03/1999OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Order of Court18/05/1998OC
123 - Notice of increase in nominal capital22/10/2005123
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
694(4)(a) - Statement of name15/08/1993694(4)(a)