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Company Name: DENIS FERRANTI-HOVERKNIGHTS LIMITED

Company Type:

Limited Company

Company No:

00972930

Company Address:

DENIS FERRANTI-HOVERKNIGHTS LIMITED
Gorddinog
LLANFAIRFECHAN
LL33 0HS


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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DENIS FERRANTI-HOVERKNIGHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of resignation of directors or secretaries24/03/1995288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Re-registration of a company from unlimited to limited16/06/1999CERT1
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
RES06 - Reduction of issued capital31/12/1993RES06
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Liquidator's statement of receipts and payment18/10/20054.6(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Exempt from appointment of auditor - special resolution04/10/2006SRES03
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of striking-off action suspended22/07/1997DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
DO1 - Notice of disqualification of an indi24/02/2002DO1
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
318 - Location of directors' service con27/07/2004318
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
BUSADDCH - Business address changed14/12/1995BUSADDCH
363s - Annual Return23/04/2001363s
Written elective resolution24/06/2003(W)ELRES
6 - Cancellation of alteration to the objects of a company12/12/20046
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Other resolution - ordinary resolution15/03/1999ORES13
EEIG1 - Statement of name24/05/2005EEIG1
225 - Change of Accounting Referenc16/12/2003225
L64.04 - Directions to defer dissolution02/03/2002L64.04
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Cancellation of alteration to the objects of a company08/06/19986
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a