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Company Name: DENBRIDGE NO.4 LIMITED

Company Type:

Limited Company

Company No:

05040588

Company Address:

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


Date:

24/11/2009

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.4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court13/12/1995OC
Confirmation of dissolution - special resolution18/04/2005SRES09
Certificate that creditors have been paid in full19/04/19954.51
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of constitution of liquidation committee21/12/20054.48
EEIG6 - Statement of name03/12/2005EEIG6
386 - Notice of passing of resolution removing an auditor31/10/2001386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
RES02 - esolution to re-register05/08/1997RES02
Return by an oversea company subject to branch registration01/02/1997BR3
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Confirmation of dissolution - special resolution14/01/1997SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Resolution to re-register - ordinary resolution23/02/2005ORES02
287 - Change in situation or address of Registered Office01/09/2005287
Early dissolution request07/10/1993L64.01HC
AUDS - Auditor's statement08/11/1994AUDS
4.48 - Notice of constitution of liquidation committee01/08/20004.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
363s - Annual Return09/05/1997363s
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
CLOSE - Scheme of Arrangement21/11/1994CLOSE
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
CLOSE - Scheme of Arrangement26/04/2004CLOSE
PROSP - Prospectus13/07/1997PROSP
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Order of Court - dissolution void12/11/2005OC-DV
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Notice of leave granted in relation to a disqualification order11/04/2004DO3
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Particulars of a mortgage or charge12/04/1999395
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Instrument issued under Section 244(5)01/11/2005COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
4.20 - Statement of company's affairs04/02/20004.20
F14 - Notice of wind up23/08/2006F14
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
MISC - Miscellaneous document14/10/1999MISC
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
353a - Register of members in non-legible form27/07/2000353a
2.21 - Statement of Administrator's proposals03/09/20042.21
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Allotment of securities - special resolution01/05/1993SRES10
L64.01 - Early dissolution request10/02/2006L64.01
Notice of final meeting of creditors08/02/19964.17(SC)
318 - Location of directors' service con09/07/2000318
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Notice of Administration Order28/04/20052.6
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
288b - Notice of resignation of directors or secretaries29/10/2006288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
4.43 - Notice of final meeting of creditors04/02/20024.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
RES06 - Reduction of issued capital09/12/2006RES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16