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Company Name: DENBURN OFFSHORE LIMITED

Company Type:

Limited Company

Company No:

SC147207

Company Address:

DENBURN OFFSHORE LIMITED
101 Almond Street
GRANGEMOUTH
FK3 8PT


Date:

22/11/2009

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 OFFSHORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document14/10/1999MISC
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Order of Court (Section 425)14/09/1993OC425
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Purchase own shares - ordinary resolution25/07/1999ORES08
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of wind up24/04/1995F14
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
RES06 - Reduction of issued capital02/09/1996RES06
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Order of Court (Section 425)29/01/1994OC425
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Liquidator's statement of receipts and payments25/05/20014.68
SA - Shares agreement24/10/1999SA
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
363x - Annual Return06/12/1997363x
Notice of statement of administrator's proposals28/03/19972.7(scot)
BONA - Bona Vacantia disclaimer23/03/2005BONA
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Redemption of shares - extraordinary resolution23/07/2006ERES16
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Purchase own shares - special resolution25/06/1999SRES08
Notice of place where an oversea branch register is kept20/11/1997362
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
2.19 - Notice of discharge of Administration Order24/09/20032.19
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
AUDR - Auditor's report04/06/2000AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
397a -07/01/2005397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ELRES - Elective resolution22/11/2002ELRES
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of final meeting of creditors20/08/19964.17(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of result of meeting of creditors09/06/20032.23
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
BS - Balance sheet19/12/1999BS
RESO5 - Decrease in nominal capital23/03/2004RESO5