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Company Name: DENNIS CHERKAS VENEERS

Company Type:

Non-Limited

Company Address:

DENNIS CHERKAS VENEERS
Una Cottage
Cuckoo Hill
PINNER
HA5 2BB


Date:

05/12/2009

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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DENNIS CHERKAS VENEERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Scheme of Arrangement01/05/1993CLOSE
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Liquidator's statement of receipts and payments29/05/19964.68
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
2.7 - Administration Order02/05/20042.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Redemption of shares - extraordinary resolution14/05/2000ERES16
Order of Court for re-registration18/05/1995OCREREG
2.2(scot) - Notice of administration order13/07/20012.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
2.23 - Notice of result of meeting of creditors25/11/20022.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
First Directors and secretary and intended situation of Registered Office07/05/199610
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Resolution to re-register - extraordinary resolution03/11/2004ERES02
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Confirmation of dissolution - written resolution13/05/2001WRES09
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of winding up order06/10/19964.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Vary share rights/names - special resolution13/05/2000SRES12
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
362 - Notice of place where an oversea branch register is kept06/02/1995362
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
L64.06 - Directions to defer dissolution29/07/1997L64.06
SRES13 - Other resolution - special resolution13/09/2006SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
362 - Notice of place where an oversea branch register is kept10/04/1996362
BS - Balance sheet19/12/1999BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
363s - Annual Return08/04/1996363s
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
RES08 - Purchase own shares05/07/1995RES08
RES12 - Vary share rights/names21/11/2004RES12
DISS40 - Notice of striking-off action disc24/02/2001DISS40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
386 - Notice of passing of resolution removing an auditor14/10/1993386
Return by an oversea company subject to branch registration19/11/1993BR3
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
COAD - Instrument issued under Section 244(5)10/04/1997COAD
RES02 - esolution to re-register19/11/2004RES02
RES16 - Redemption of shares15/01/2002RES16
4.70 - Declaration of Solvency09/04/20004.70
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
652A - Application for striking off10/09/2005652A
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Order of Court (Section 138)10/01/1994OC138
Notice of place where an oversea branch register is kept02/09/2001362
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)