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Company Name: DENBRIDGE NO. 2 LIMITED

Company Type:

Limited Company

Company No:

04358001

Company Address:

DENBRIDGE NO. 2 LIMITED
16 Denham Lodge
Oxford Road
Denham
UXBRIDGE
UB9 4AA


Date:

02/12/2009

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. 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued11/01/1994DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
53 - Application by a public company for re-registration as a private company17/09/200653
New Incorporation documents17/07/1996NEWINC
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Orders to rescind, defer or stay21/04/2004COLIQ
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of result of meeting of creditors06/11/19982.23
Valuation Report30/06/2003VAL
Notice of completion of voluntary arrangement15/07/20001.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
363b - Annual Return25/09/1996363b
652A - Application for striking off16/06/2004652A
363 - Annual Return14/02/2001363
397a -05/08/1994397a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Directions to defer dissolution22/02/1998L64.06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of result of meeting of creditors01/11/19992.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
6 - Cancellation of alteration to the objects of a company05/06/19966
RES11 - Disapplication of pre-emption rights16/12/1999RES11
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
EEIG6 - Statement of name30/11/1998EEIG6
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of Order to deal with charged property26/06/19992.18
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
F14 - Notice of wind up12/06/2001F14
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
New Incorporation documents10/02/2005NEWINC
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Memorandum and Articles27/05/2000MA
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
363 - Annual Return30/09/1994363
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
AAMD - Amended Accounts23/12/2003AAMD
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Official Receiver's release14/02/2004RELREC
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
3.7 - Notice of Administrative Receiver's death20/02/19943.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15