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Company Name: DARLING & STEPHENSONS

Company Type:

Non-Limited

Company Address:

DARLING & STEPHENSONS
51 Coniscliffe Road
DARLINGTON
DL3 7EN


Date:

04/12/2009

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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DARLING & STEPHENSONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution03/08/1995WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
4.51 - Certificate that creditors have been paid in full14/02/20024.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
SRES15 - Change of Name Special Resolution31/03/1996SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
MA - Memorandum and Articles05/10/1999MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Withdrawal of application for striking off28/01/2004652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of Order to dispose of charged property16/04/19993.8
Particulars of a charge created by a company registered in Scotland24/03/2002410
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Notice of administration order13/09/20012.2(scot)
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.43 - Notice of final meeting of creditors03/12/19994.43
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Annual Return26/03/1998363
Other resolution - extraordinary resolution22/02/2003ERES13
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
363b - Annual Return24/08/1999363b
SRES13 - Other resolution - special resolution27/05/2006SRES13
EEIG2 - Statement of name03/03/2001EEIG2
PROSP - Prospectus09/08/1995PROSP
PROSP - Prospectus13/07/1997PROSP
405(1) - Notice of appointment of Receiver11/02/2001405(1)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
L64.04 - Directions to defer dissolution30/12/1998L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Return by a company purchasing its own shares06/03/2000169
652C - Withdrawal of application for striking off22/08/1996652C
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Notice of final meeting of creditors01/02/20014.17(SC)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
287 - Change in situation or address of Registered Office16/08/1993287
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Other resolution - special resolution03/02/1997SRES13
Notice of constitution of liquidation committee02/07/20024.48
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)