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Company Name: DENBURN LIMITED

Company Type:

Limited Company

Company No:

SC090655

Company Address:

DENBURN LIMITED
51 Hamilton Street
SALTCOATS
KA21 5DX


Date:

29/11/2009

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

Email Address:
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DENBURN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter19/02/1996692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Notice of petition for administration order26/10/20062.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
RES08 - Purchase own shares08/09/2002RES08
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
BS - Balance sheet30/09/2004BS
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Notice of resignation of Liquidator04/05/20024.16(SC)
MA - Memorandum and Articles16/07/1994MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Notice of manager's particulars06/05/1999EEIG3
Statement of Administrator's proposals27/12/19982.21
Increase in nominal capital31/10/1993RESO4
Change of name certificate21/06/2002CERTNM
694(4)(a) - Statement of name07/08/2001694(4)(a)
Order of Court for re-registration30/12/1998OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
L64.06 - Directions to defer dissolution10/03/1996L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of final meeting of creditors14/11/19944.43
363s - Annual Return21/09/2006363s
Annual Return15/01/1996363s
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Purchase own shares02/09/1996RES08
Allotment of securities - ordinary resolution28/05/2005ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
363x - Annual Return08/09/1993363x
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
AA - Annual Accounts19/11/1995AA
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Purchase own shares - ordinary resolution20/09/1998ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of Order to dispose of charged property08/05/19953.8
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
PROSP - Prospectus29/05/2004PROSP
Notice of Order to deal with charged property22/06/19932.18
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
DO1 - Notice of disqualification of an indi16/05/2005DO1
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
12 - Declaration on application for registration28/03/200212
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Notice of removal of Liquidator23/01/19974.11(SC)
2.20 - Notice of variation of Administration Order18/12/19962.20
Notice of closure of a place of business of an oversea company13/04/2005CENT8
12 - Declaration on application for registration01/12/200012
RES14 - Capital/bonus issue06/07/2004RES14
288a - Notice of appointment of directors or secretaries10/11/2005288a
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
2.19 - Notice of discharge of Administration Order25/11/20042.19
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
SA - Shares agreement15/11/2000SA
Change of name certificate03/02/1995CERTNM
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173