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Company Name: DEANROCK LIMITED

Company Type:

Limited Company

Company No:

04015159

Company Address:

DEANROCK LIMITED
Holly Lodge 21 Chequers Lane
Grendon
NORTHAMPTON
NN7 1JP


Date:

30/11/2009

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

Email Address:
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DEANROCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
L64.07 - Release of Official Receiver23/12/1996L64.07
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
New Incorporation documents03/02/2001NEWINC
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
395 - Particulars of a mortgage or charge09/07/2002395
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Notice of result of meeting of creditors14/06/19982.8(scot)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
RES09 - Confirmation of dissolution06/02/1996RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
4.51 - Certificate that creditors have been paid in full22/10/20024.51
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Vary share rights/names - special resolution13/11/1999SRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
RELREC - Official Receiver's release31/12/2005RELREC
363x - Annual Return07/09/2000363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Notice of closure of a place of business of an oversea company15/05/2005CENT8
363a - Annual Return25/01/1999363a
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Capital/bonus issue - ordinary resolution28/12/2004ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Vary share rights/names - special resolution06/12/1998SRES12
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
694(4)(a) - Statement of name18/09/1995694(4)(a)
F14 - Notice of wind up01/02/2005F14
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15