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Company Name: DENBURY & SON

Company Type:

Non-Limited

Company Address:

DENBURY & SON
46 Windermere Drive
BIGGLESWADE
SG18 8LT


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on denbury & son or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on denbury & son, please click on the link below:

DENBURY & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Decrease in nominal capital - special resolution05/07/1995SRESO5
3.4 - Certificate of constitution of creditors22/04/20023.4
F14 - Notice of wind up22/04/2001F14
169 - Return by a company purchasing its own21/05/2003169
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Particulars of a charge created by a company registered in Scotland23/02/2002410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Release of Official Receiver02/11/2005L64.07
Notice of resignation of directors or secretaries08/02/2002288b
Notice of variation of administration order22/11/20052.12(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of appointment of Liquidator04/02/20044.9(SC)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
2.6 - Notice of Administration Order15/10/19942.6
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
53 - Application by a public company for re-registration as a private company08/08/199553
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
4.43 - Notice of final meeting of creditors30/01/20034.43
Financial assistance in shares acquisition20/03/1999RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
L64.07 - Release of Official Receiver20/04/2005L64.07
12 - Declaration on application for registration18/05/200312
Notice of documents and particulars required to be filed19/03/2001EEIG4
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Vary share rights/names - ordinary resolution24/02/2002ORES12
288a - Notice of appointment of directors or secretaries09/01/1996288a
Allotment of securities - special resolution23/07/2001SRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
6 - Cancellation of alteration to the objects of a company02/07/20066
Statement of name11/07/1998EEIG2
Memorandum and Articles - used in re-registration05/03/1997MAR
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.21 - Statement of Administrator's proposals15/06/19992.21
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Redemption of shares - extraordinary resolution28/02/2000ERES16
Capital/bonus issue - written resolution21/11/2001WRES14
Declaration on application for registration (Welsh language form).25/04/199312CYM
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
2.6 - Notice of Administration Order03/03/20032.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
L64.07 - Release of Official Receiver15/02/1999L64.07
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
2.23 - Notice of result of meeting of creditors30/03/20012.23
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP