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Company Name: DARRENGERRARD.CO.UK

Company Type:

Non-Limited

Company Address:

DARRENGERRARD.CO.UK
1 Foxleigh
LIVERPOOL
L26 7ZT


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on darrengerrard.co.uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on darrengerrard.co.uk, please click on the link below:

DARRENGERRARD.CO.UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
BUSADDCH - Business address changed14/12/1995BUSADDCH
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Other resolution - extraordinary resolution22/02/2003ERES13
F14 - Notice of wind up03/07/2001F14
Notice of Order to deal with charged property29/10/20062.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
288a - Notice of appointment of directors or secretaries10/05/2006288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
287 - Change in situation or address of Registered Office16/12/2003287
Allotment of securities - extraordinary resolution11/10/1993ERES10
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
363x - Annual Return25/07/1996363x
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
AUDR - Auditor's report06/04/1997AUDR
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Resolution to re-register03/08/2002RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Auditor's report16/07/2000AUDR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
AA - Annual Accounts21/11/1993AA
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Redemption of shares - written resolution07/07/2001WRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Notice of leave granted in relation to a disqualification order15/11/2003DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
EEIG1 - Statement of name23/02/1999EEIG1
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Return of alteration in the charter31/10/1999692(1)(a)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Liquidator's statement of receipts and payment15/01/19984.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Prospectus13/11/1999PROSP
RELREC - Official Receiver's release09/06/1993RELREC
3.4 - Certificate of constitution of creditors25/01/19993.4
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Amended Accounts15/02/2004AAMD
6 - Cancellation of alteration to the objects of a company02/07/20066
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Change of Accounting Reference Date26/05/1996225
SRES13 - Other resolution - special resolution07/04/1999SRES13
Register of members in non-legible form01/03/1995353a
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Application by a limited company to be re-registered as unlimited12/09/199449(1)
2.7 - Administration Order31/07/20062.7
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
OC - Order of Court18/11/1993OC
363s - Annual Return21/09/2006363s
Statement of name20/07/1996694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
694(4)(b) - Statement of name28/01/2003694(4)(b)
Annual Return24/12/2000363a
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of discharge of Administration Order10/03/19962.19
CERTNM - Change of name certificate24/03/1997CERTNM
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Early dissolution request16/10/2002L64.01
L64.01 - Early dissolution request09/05/1996L64.01
652A - Application for striking off23/07/2002652A
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Redemption of shares - ordinary resolution13/04/1994ORES16
363b - Annual Return12/12/2000363b
Release of Official Receiver11/12/1995L64.07HC
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a