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Company Name: DARRON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03240818

Company Address:

DARRON HOLDINGS LIMITED
Canklow Meadows Industrial Est
ROTHERHAM
S60 2XL


Date:

24/11/2009

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

Email Address:
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DARRON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
363a - Annual Return20/10/2001363a
MA - Memorandum and Articles22/11/1998MA
395 - Particulars of a mortgage or charge17/01/1996395
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
VAL - Valuation Report25/09/1995VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
287 - Change in situation or address of Registered Office18/11/2006287
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Cancellation of alteration to the objects of a company13/05/19936
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
RES08 - Purchase own shares20/01/1997RES08
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
652A - Application for striking off10/09/2005652A
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
OC - Order of Court29/10/1999OC
Miscellaneous document28/08/2001MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Order of Court (Section 425)14/09/1993OC425
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
3.7 - Notice of Administrative Receiver's death22/01/20013.7
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
RES14 - Capital/bonus issue09/05/2002RES14
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Redemption of shares - ordinary resolution21/03/1995ORES16
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
NEWINC - New Incorporation documents08/01/2005NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Directions to defer dissolution21/08/1997L64.06
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
2.19 - Notice of discharge of Administration Order20/08/19982.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Order of Court (Section 138)08/12/2002OC138
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
RELREC - Official Receiver's release03/02/2003RELREC
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
RES09 - Confirmation of dissolution20/12/1995RES09
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Return of final meeting in members' voluntary winding-up14/11/20014.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
3.10 - Administrative Receiver's report30/10/19993.10
RES09 - Confirmation of dissolution03/02/1995RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
RES08 - Purchase own shares02/03/2004RES08