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Company Name: DENIS BOOTH AGENCIES LIMITED

Company Type:

Limited Company

Company No:

04784579

Company Address:

DENIS BOOTH AGENCIES LIMITED
1 Common Lane
Culcheth
WARRINGTON
WA3 4EH


Date:

01/12/2009

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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DENIS BOOTH AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution08/12/1999L64.06HC
Allotment of securities - extraordinary resolution26/05/1997ERES10
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
AAMD - Amended Accounts10/01/1995AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Certificate that creditors have been paid in full09/06/19964.51
Notice of wind up06/10/2000F14
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
AUD - Auditor's letter of resignation25/10/2005AUD
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
652C - Withdrawal of application for striking off20/05/1999652C
Memorandum and Articles - used in re-registration07/03/1997MAR
Statement of company's affairs23/07/20044.20
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of closure of a place of business of an oversea company15/09/2002CENT8
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX