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Company Name: DENBURN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

SC276493

Company Address:

DENBURN ENGINEERING LIMITED
109 Union Grove
Top Floor Left
ABERDEEN
AB10 6SL


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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DENBURN ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Return of alteration in the charter24/01/1994692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
353a - Register of members in non-legible form14/09/1999353a
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
L64.04 - Directions to defer dissolution21/11/1994L64.04
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
L64.04 - Directions to defer dissolution05/09/1994L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
2.20 - Notice of variation of Administration Order19/05/19972.20
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
OC138 - Order of Court (Section 138)28/05/1995OC138
Capital/bonus issue - special resolution28/07/1999SRES14
EEIG2 - Statement of name29/06/2003EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
353 - Register of members04/01/2002353
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Redemption of shares - special resolution18/12/2003SRES16
Notice of appointment of Receiver22/05/1999405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of Order to dispose of charged property27/12/19943.8
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Statement of name01/09/1996EEIG2
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Return by an oversea company that the company is being wound up31/08/2004703P(1)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
VAL - Valuation Report16/10/1995VAL
397a -29/05/2005397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Return by a company purchasing its own shares20/08/2004169
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08
Certificate of specific penalty26/11/1993SPECPEN
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Directions to defer dissolution03/06/2001L64.04
COCOMP - Order to wind up06/05/1997COCOMP
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of dismissal of petition for administration order28/07/19952.3(scot)
2.23 - Notice of result of meeting of creditors25/10/19932.23
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Change of Accounting Reference Date08/04/1999225
Declaration of Solvency04/06/20064.70
Registration as Friendly Society26/10/2003CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
169 - Return by a company purchasing its own24/11/2000169
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Capital/bonus issue26/05/2002RES14
RESO4 - Increase in nominal capital23/12/2002RESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
L64.06 - Directions to defer dissolution10/03/1996L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP