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Company Name: DANIMAC ROCHFORD LIMITED

Company Type:

Limited Company

Company No:

05056734

Company Address:

DANIMAC ROCHFORD LIMITED
304 High Road
BENFLEET
SS7 5HB


Date:

02/12/2009

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

Email Address:
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DANIMAC ROCHFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer05/12/1993BONA
6 - Cancellation of alteration to the objects of a company07/05/20066
AA - Annual Accounts16/02/1999AA
Notice of closure of a place of business of an oversea company13/07/1997CENT8
RES08 - Purchase own shares29/09/1998RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
RES06 - Reduction of issued capital08/07/2001RES06
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
2.20 - Notice of variation of Administration Order09/02/20022.20
3.8 - Notice of Order to dispose of charged property06/09/19983.8
RELREC - Official Receiver's release26/08/2004RELREC
2.19 - Notice of discharge of Administration Order29/05/20012.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Declaration of solvency31/12/19934.25(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
12 - Declaration on application for registration14/08/199712
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
363b - Annual Return10/04/2003363b
RESO4 - Increase in nominal capital09/11/2002RESO4
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
SA - Shares agreement14/11/2002SA
Return delivered for registration of a branch of an oversea company29/11/1996BR1
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
PROSP - Prospectus13/07/1997PROSP
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Written elective resolution18/12/1993(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
MA - Memorandum and Articles16/05/1998MA
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
BONA - Bona Vacantia disclaimer16/08/1998BONA
225 - Change of Accounting Referenc20/11/1999225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Notice of resignation of directors or secretaries17/06/1993288b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Redemption of shares - extraordinary resolution28/02/2000ERES16
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
CLOSE - Scheme of Arrangement25/01/1999CLOSE
288b - Notice of resignation of directors or secretaries30/10/1996288b
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
RESO5 - Decrease in nominal capital25/07/2000RESO5
363b - Annual Return25/01/2001363b
RES08 - Purchase own shares03/05/1993RES08
OC425 - Order of Court (Section 425)01/10/1993OC425
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
RES12 - Vary share rights/names08/08/1996RES12
Notice of final meeting of creditors27/09/19934.17(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
AA - Annual Accounts16/04/1997AA
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
4.43 - Notice of final meeting of creditors11/02/20064.43
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
401 - Register of Charges27/03/2005401
2.7 - Administration Order14/11/19982.7
L64.07 - Release of Official Receiver28/03/2000L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of ceasing to act of Receiver16/11/2004405(2)
Allotment of securities - special resolution07/01/2004SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Resolution to re-register - ordinary resolution18/09/1997ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Re-registration of a company from private to public09/03/1995CERT5
Application by a public company for re-registration as a private company28/09/200453
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
COAD - Instrument issued under Section 244(5)18/12/1999COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Other resolution24/11/1996RES13
BONA - Bona Vacantia disclaimer17/06/2004BONA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Change of Accounting Reference Date08/04/1999225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Elective resolution23/01/1997ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)