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Company Name: DANFOSS HOLDING UK LIMITED

Company Type:

Limited Company

Company No:

02605811

Company Address:

DANFOSS HOLDING UK LIMITED
Capswood
Oxford Road
Denham
UXBRIDGE
UB9 4LH


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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DANFOSS HOLDING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Other resolution21/12/2000RES13
53 - Application by a public company for re-registration as a private company15/09/199753
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
386 - Notice of passing of resolution removing an auditor19/05/1993386
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
363x - Annual Return04/03/1995363x
DISS40 - Notice of striking-off action disc24/02/2001DISS40
RES16 - Redemption of shares23/01/1994RES16
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Auditor's statement18/03/2005AUDS
Notice of Receiver's report07/10/20063.5(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Written elective resolution27/02/1999(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
RES11 - Disapplication of pre-emption rights30/08/1996RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
288b - Notice of resignation of directors or secretaries14/05/2000288b
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
363 - Annual Return24/12/1999363
RES06 - Reduction of issued capital09/12/2006RES06
6 - Cancellation of alteration to the objects of a company23/07/20016
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398