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Company Name: DENBROOK DISPLAY LIMITED

Company Type:

Limited Company

Company No:

05963710

Company Address:

DENBROOK DISPLAY LIMITED
Oakley House Tetbury Road
CIRENCESTER
GL7 1US


Date:

26/11/2009

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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DENBROOK DISPLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of increase in nominal capital22/04/2003123
Notice of closure of a branch of an oversea company07/03/1996695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
363 - Annual Return24/11/1996363
PROSP - Prospectus04/12/1995PROSP
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
397a -05/03/2003397a
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Order of Court for re-registration to private company29/07/2005OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
RES16 - Redemption of shares14/02/1997RES16
325 - Location of register of directors' interests in shares etc01/11/1997325
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Administrative Receiver's report28/04/19963.10
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Application to the Court for cancellation of resolution for re-registration11/08/200654
Administrative Receiver's report10/09/19983.10
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of disqualification order against a body corporate22/04/2000DO2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Amended Accounts14/01/2005AAMD
Notice of wind up09/10/1993F14
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
395 - Particulars of a mortgage or charge01/04/1995395
Release of Official Receiver08/10/2000L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice of discharge of Administration Order14/01/20002.19
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Certificate of constitution of creditors07/04/19993.4
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
First Directors and secretary and intended situation of Registered Office23/06/199610
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
169 - Return by a company purchasing its own16/03/2004169
RES02 - esolution to re-register28/08/1996RES02
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
L64.07 - Release of Official Receiver30/11/1997L64.07
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Notice of completion of voluntary arrangement30/05/20041.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
RES14 - Capital/bonus issue30/07/2004RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
4.20 - Statement of company's affairs16/02/20054.20
Notice of result of meeting of creditors28/03/19952.8(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Register of members in non-legible form27/06/1996353a
Mortgage Register28/04/1997ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
2.21 - Statement of Administrator's proposals18/06/20062.21
363 - Annual Return24/02/1996363
Application by an unlimited company to be re-registered as limited17/06/199751
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Redemption of shares - written resolution01/06/1999WRES16
Return by an oversea company that the company is being wound up27/08/2003703P(1)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Application by an unlimited company to be re-registered as limited03/03/199451
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3