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Company Name: DESMICON LIMITED

Company Type:

Limited Company

Company No:

01136231

Company Address:

DESMICON LIMITED
2 Teejay Court
50-52 Alderley Road
WILMSLOW
SK9 1NT


Date:

05/12/2009

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

Email Address:
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DESMICON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
MISC - Miscellaneous document19/11/1998MISC
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Statement of name27/10/1995EEIG6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Scheme of Arrangement02/12/1993CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
SRES15 - Change of Name Special Resolution02/11/1993SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
2.20 - Notice of variation of Administration Order16/01/20062.20
Change in situation or address of Registered Office28/07/1993287
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
AUD - Auditor's letter of resignation13/01/2003AUD
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
COCOMP - Order to wind up21/07/1993COCOMP
Registration as Friendly Society02/03/2001CERTIPS
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2.6 - Notice of Administration Order13/08/19992.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Statement of name19/03/2006EEIG1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Allotment of securities20/09/2000RES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
363a - Annual Return30/09/1998363a
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Other resolution - written resolution26/09/1998WRES13
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
F14 - Notice of wind up01/02/2005F14
Registration as Friendly Society26/10/2003CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
288b - Notice of resignation of directors or secretaries08/05/2004288b
OC138 - Order of Court (Section 138)06/09/1998OC138
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
NEWINC - New Incorporation documents03/10/2001NEWINC
Exempt from appointment of auditor - special resolution24/05/2006SRES03
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Declaration on application by a joint stock company for registration as a public company29/05/2000685
RES03 - Exempt from appointment of auditor11/06/1993RES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Statement of name26/06/2001694(4)(a)
362 - Notice of place where an oversea branch register is kept20/10/1994362
VAL - Valuation Report16/10/1995VAL
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.43 - Notice of final meeting of creditors03/11/19984.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
363a - Annual Return22/10/1997363a
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Annual Return25/08/1994363b
COCOMP - Order to wind up03/12/1993COCOMP
Certificate of constitution of creditors31/08/19933.4
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ