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Company Name: DENBOURNE LIMITED

Company Type:

Limited Company

Company No:

05940428

Company Address:

DENBOURNE LIMITED
Third Floor
20-23 Greville Street
LONDON
EC1N 8SS


Date:

30/11/2009

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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DENBOURNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer23/03/2005BONA
Directions to defer dissolution19/07/1997L64.04
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Notice of discharge of administration order03/11/20002.4(scot)
123 - Notice of increase in nominal capital31/10/1999123
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
386 - Notice of passing of resolution removing an auditor23/06/2005386
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Redemption of shares - special resolution07/07/2001SRES16
2.18 - Notice of Order to deal with charged property22/09/20002.18
Declaration on application for registration (Welsh language form).17/08/200412CYM
Vary share rights/names - written resolution17/09/1995WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
NEWINC - New Incorporation documents07/11/1993NEWINC
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Return of final meeting in members' voluntary winding-up27/04/20044.71
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Application by a public company for re-registration as a private company22/11/199653
BONA - Bona Vacantia disclaimer14/02/1994BONA
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
COCOMP - Order to wind up10/07/2006COCOMP
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Memorandum and Articles12/02/1997MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
F14 - Notice of wind up14/08/1998F14
Balance sheet05/01/2004BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Application by a public company for re-registration as a private company27/10/200253
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Increase in nominal capital - special resolution14/06/1996SRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Statement of name31/01/1998EEIG2
SA - Shares agreement05/03/2003SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Reduction of issued capital - written resolution15/05/1997WRES06
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ELRES - Elective resolution05/06/2002ELRES
4.70 - Declaration of Solvency05/02/20024.70
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Annual Return (Welsh language form)21/01/1997363CYM
Official Receiver's release02/02/1999RELREC
652C - Withdrawal of application for striking off25/02/1994652C
RESO5 - Decrease in nominal capital09/02/2000RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Registration as Friendly Society22/06/1996CERTIPS
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
AUDS - Auditor's statement11/08/2000AUDS
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of increase in nominal capital22/08/2001123
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ