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Company Name: DENBRIDGE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04413102

Company Address:

DENBRIDGE HOLDINGS LIMITED
Northside House
69 Tweedy Road
BROMLEY
BR1 3WA


Date:

29/11/2009

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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DENBRIDGE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution17/01/2000SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Re-registration of a company from public to private21/06/1993CERT10
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
EEIG1 - Statement of name03/08/1993EEIG1
Notice of discharge of Administration Order27/08/20052.19
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
401 - Register of Charges27/03/1999401
Vary share rights/names - written resolution18/08/2002WRES12
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
BS - Balance sheet22/01/2001BS
325 - Location of register of directors' interests in shares etc11/06/1994325
Auditor's report16/12/1997AUDR
325 - Location of register of directors' interests in shares etc21/06/1993325
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
ELRES - Elective resolution22/08/2005ELRES
Allotment of securities - extraordinary resolution18/10/2000ERES10
363a - Annual Return08/09/2005363a
2.6 - Notice of Administration Order09/03/19952.6
652A - Application for striking off25/01/2002652A
Bona Vacantia disclaimer06/02/1998BONA
Reduction of issued capital - ordinary resolution21/04/1996ORES06
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Register of members30/10/1996353
694(4)(a) - Statement of name18/09/1995694(4)(a)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
EEIG6 - Statement of name17/09/1993EEIG6
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
RES16 - Redemption of shares06/11/1998RES16
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
AA - Annual Accounts01/04/2001AA
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Resolution to re-register - special resolution21/02/1994SRES02
694(4)(a) - Statement of name31/03/1994694(4)(a)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Abstract of receipt and payments in receivership06/01/20053.6
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
L64.01HC - Early dissolution request27/06/2002L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Notice of variation of Administration Order26/12/19952.20
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of appointment of directors or secretaries25/11/2006288a
4.51 - Certificate that creditors have been paid in full05/08/20014.51
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
EEIG2 - Statement of name23/10/2005EEIG2
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Directions to defer dissolution03/10/1995L64.06HC
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Liquidator's statement of receipts and payments21/03/20024.68
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Allotment of securities - special resolution30/11/2002SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Notice of winding up order17/06/19984.2(SC)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Scheme of Arrangement15/08/2002CLOSE
Confirmation of dissolution11/07/2002RES09
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Instrument issued under Section 244(5)31/05/2006COAD
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Increase in nominal capital - special resolution15/10/1995SRESO4