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Company Name: DANFORTH BUILD WALES LIMITED

Company Type:

Limited Company

Company No:

00957924

Company Address:

DANFORTH BUILD WALES LIMITED
Callow Hill
MONMOUTH
NP25 5RL


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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DANFORTH BUILD WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals16/12/19952.21
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
353 - Register of members10/01/2005353
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
401 - Register of Charges16/01/1998401
Capital/bonus issue - written resolution13/10/2003WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
F14 - Notice of wind up09/01/2006F14
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Decrease in nominal capital19/04/1995RESO5
Annual Return19/03/2006363a
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Re-registration of a company from limited to unlimited03/08/2006CERT3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Particulars of an issue of secured debentures in a series23/02/1997397a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Reduction of issued capital - written resolution07/05/1997WRES06
Reduction of issued capital - written resolution15/10/2001WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
RES06 - Reduction of issued capital09/11/1993RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
RES11 - Disapplication of pre-emption rights17/02/1998RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
397a -07/01/2005397a
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Application for striking off17/02/2005652A
6 - Cancellation of alteration to the objects of a company07/05/19976
4.20 - Statement of company's affairs19/08/19944.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Auditor's letter of resignation18/10/1993AUD
3.7 - Notice of Administrative Receiver's death17/07/20023.7
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)