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Company Name: DENIS J H DAVIES LIMITED

Company Type:

Limited Company

Company No:

04302548

Company Address:

DENIS J H DAVIES LIMITED
Cresset Cottage 98 Ferndale Road
BURGESS HILL
RH15 0EY


Date:

03/12/2009

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 J H DAVIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement16/01/19951.4
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Registration as Friendly Society02/03/2001CERTIPS
RES16 - Redemption of shares05/04/2004RES16
L64.06 - Directions to defer dissolution10/11/2001L64.06
Notice of closure of a branch of an oversea company04/03/2004695A(3)
OC425 - Order of Court (Section 425)17/10/2006OC425
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
288a - Notice of appointment of directors or secretaries09/01/1996288a
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
BS - Balance sheet24/05/1996BS
AAMD - Amended Accounts16/02/1999AAMD
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
1.1 - Report of meeting approving voluntary arran19/10/19981.1
First Directors and secretary and intended situation of Registered Office16/01/200610
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Certificate of specific penalty16/10/1999SPECPEN
Re-registration of a company from private to public with a change of name22/12/2002CERT7
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
12 - Declaration on application for registration19/03/200312
Mortgage Register02/05/2004ZMORT REG
Decrease in nominal capital - special resolution02/06/1993SRESO5
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
652C - Withdrawal of application for striking off19/07/2005652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
RES06 - Reduction of issued capital02/09/1996RES06
RES12 - Vary share rights/names04/06/2003RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
RES09 - Confirmation of dissolution12/04/1998RES09
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
RES06 - Reduction of issued capital08/07/2001RES06
Notice of change of directors or secretaries or in their particulars06/06/1993288c
F14 - Notice of wind up22/04/2001F14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
363b - Annual Return01/07/2000363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Elective resolution23/01/1997ELRES
Statement of name13/05/2003EEIG1
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
694(4)(b) - Statement of name01/12/1998694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Annual Return02/11/2000363x
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of constitution of liquidation committee05/09/19944.48
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
SRES13 - Other resolution - special resolution30/06/1993SRES13
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice of result of meeting of creditors12/05/20022.8(scot)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Application by a private company for re-registration as a public company06/01/200543(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Location of directors' service contracts10/02/2005318
Exempt from appointment of auditor - written resolution05/03/2000WRES03
363a - Annual Return09/10/1998363a
3.7 - Notice of Administrative Receiver's death29/08/20023.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
53 - Application by a public company for re-registration as a private company04/07/200353
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)