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Company Name: DANISCO HOLDINGS UK LTD

Company Type:

Limited Company

Company No:

00233714

Company Address:

DANISCO HOLDINGS UK LTD
Denington Road
WELLINGBOROUGH
NN8 2QJ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DANISCO HOLDINGS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Vary share rights/names - extraordinary resolution01/11/2002ERES12
WRES13 - Other resolution - written resolution07/09/2000WRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Statement of Administrator's proposals07/12/19932.21
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
652C - Withdrawal of application for striking off24/11/1995652C
SA - Shares agreement15/05/1994SA
RES06 - Reduction of issued capital16/11/1994RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Order of Court for re-registration25/02/2004OCREREG
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Notice of result of meeting of creditors27/10/20052.8(scot)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
169 - Return by a company purchasing its own27/10/2001169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
VAL - Valuation Report30/09/2004VAL
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Statement of name15/03/2000EEIG1
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of intention to carry on business as an investment company03/03/2001266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
AA - Annual Accounts19/10/1997AA
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
Auditor's statement18/03/2005AUDS
12 - Declaration on application for registration14/08/199712
363 - Annual Return27/07/1996363
Notice of administration order18/03/20052.2(scot)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
123 - Notice of increase in nominal capital31/10/1999123
Miscellaneous document13/09/1999MISC
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Memorandum and Articles23/04/1998MA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Notice of removal of Liquidator13/10/19974.11(SC)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Administrator's Abstract of receipts and payments16/07/20012.15
Certificate of removal of Voluntary Liquidator29/07/20054.38
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Administrator's abstract of receipts and payments24/02/20062.9(SC)
AUD - Auditor's letter of resignation21/05/1994AUD
RES14 - Capital/bonus issue24/05/2006RES14
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Notice of appointment of a Receiver by the Court13/07/19992(scot)