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Company Name: DENBRAND LIMITED

Company Type:

Limited Company

Company No:

03393015

Company Address:

DENBRAND LIMITED
5 Bourlet Close
LONDON
W1W 7BL


Date:

04/12/2009

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.


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

DENBRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Allotment of securities - extraordinary resolution11/10/1993ERES10
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Auditor's report03/12/2006AUDR
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
AUDR - Auditor's report21/11/2000AUDR
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Cancellation of alteration to the objects of a company16/10/20006
Redemption of shares - ordinary resolution13/04/1994ORES16
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Notice of death of Liquidator13/01/20054.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Order of Court - dissolution void20/02/1995OC-DV
DO1 - Notice of disqualification of an indi23/01/2000DO1
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
First Directors and secretary and intended situation of Registered Office16/04/200410
Order of Court23/02/2004OC
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
4.70 - Declaration of Solvency21/05/20044.70
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
353a - Register of members in non-legible form03/08/2002353a
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Certificate of release of Liquidator19/02/19974.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Reduction of issued capital12/07/2001RES06
Auditor's report06/11/2005AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
2.6 - Notice of Administration Order17/11/20002.6
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Abstract of receipt and payments in receivership08/11/19943.6
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of ceasing to act of Receiver16/11/2004405(2)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
RES09 - Confirmation of dissolution12/04/1998RES09
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Allotment of securities - special resolution07/01/2004SRES10
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
2.21 - Statement of Administrator's proposals01/09/20022.21
363x - Annual Return16/06/2000363x
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Reduction of issued capital - ordinary resolution19/05/2003ORES06
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Register of members04/04/2005353
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Location of register of directors' interests in shares etc10/05/1997325
Redemption of shares - written resolution15/07/1995WRES16
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
1.1 - Report of meeting approving voluntary arran17/03/20051.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Notice of place where an oversea branch register is kept09/09/1998362
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16