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Company Name: DENBOURNE MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05250430

Company Address:

DENBOURNE MANAGEMENT SERVICES LIMITED
1 Kilmarsh Road
LONDON
W6 0PL


Date:

02/12/2009

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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DENBOURNE MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
397a -30/08/1998397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
318 - Location of directors' service con01/12/2004318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Registration as Friendly Society26/05/1993CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
BS - Balance sheet13/01/1998BS
363 - Annual Return15/01/2004363
CLOSE - Scheme of Arrangement25/07/2001CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
RES10 - Allotment of securities23/09/2003RES10
Decrease in nominal capital - special resolution03/06/1994SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Notice of final meeting of creditors16/08/20034.43
Declaration on application for registration27/02/200612
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
53 - Application by a public company for re-registration as a private company11/04/199853
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
SA - Shares agreement05/03/2003SA
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Early dissolution request17/07/1996L64.01HC
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Statement of rights attached to allotted shares03/10/1996128(1)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
L64.01 - Early dissolution request16/06/1996L64.01
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of appointment of directors or secretaries06/09/1999288a