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Company Name: DENBRIDGE NO. 1 LIMITED

Company Type:

Limited Company

Company No:

04358007

Company Address:

DENBRIDGE NO. 1 LIMITED
16 Denham Lodge
Oxford Road
Denham
UXBRIDGE
UB9 4AA


Date:

27/11/2009

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

Email Address:
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DENBRIDGE NO. 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return02/07/2003363x
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Capital/bonus issue24/07/2003RES14
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
AUDS - Auditor's statement06/09/1996AUDS
Notice of administration order13/09/20012.2(scot)
Written elective resolution17/06/1993(W)ELRES
2.2(scot) - Notice of administration order19/06/20052.2(scot)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Allotment of securities - extraordinary resolution13/09/1993ERES10
Change of accounting reference date (Welsh form)06/10/2005225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Re-registration of a company from private to public23/03/2005CERT5
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
EEIG6 - Statement of name20/04/1996EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
363 - Annual Return24/12/1999363
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Annual Return (Welsh language form)25/08/1997363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice of variation of administration order09/11/19982.12(scot)
L64.01HC - Early dissolution request01/05/1996L64.01HC
Return delivered for registration of a branch of an oversea company05/02/2006BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
287 - Change in situation or address of Registered Office06/05/1999287
PROSP - Prospectus07/09/1997PROSP
694(4)(b) - Statement of name13/04/1998694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
363a - Annual Return06/09/2003363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
AUD - Auditor's letter of resignation24/07/1997AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
363b - Annual Return14/03/2000363b
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
652C - Withdrawal of application for striking off05/11/1996652C
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Confirmation of dissolution24/05/1998RES09
Capital/bonus issue - written resolution23/10/1996WRES14
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Report of meeting approving voluntary arrangement27/11/19981.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)