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Company Name: DENNIS CLARKE LIMITED

Company Type:

Limited Company

Company No:

03643080

Company Address:

DENNIS CLARKE LIMITED
Rowan House Burfield
Highclere
NEWBURY
RG20 9PZ


Date:

26/11/2009

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

Email Address:
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DENNIS CLARKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
PROSP - Prospectus13/10/1995PROSP
Notice of Administrative Receiver's death16/08/19933.7
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Members' assent to company being re-registered as unlimited12/11/200549(8)a
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
NEWINC - New Incorporation documents11/11/1995NEWINC
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of appointment of directors or secretaries31/03/1997288a
L64.04 - Directions to defer dissolution14/06/1994L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
RES10 - Allotment of securities21/02/2001RES10
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Statement of Administrator's proposals27/09/20032.21
Reduction of issued capital12/07/2001RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Allotment of securities - extraordinary resolution02/08/1995ERES10
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Re-registration of a company from private to public29/03/1995CERT5
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
L64.07 - Release of Official Receiver08/05/1995L64.07
Annual Return (Welsh language form)14/12/2004363CYM
Allotment of securities24/04/1996RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Registration as Friendly Society14/05/2003CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Administration Order26/09/19952.7
AUDS - Auditor's statement03/03/2004AUDS
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Elective resolution13/06/1994ELRES
363a - Annual Return07/11/2001363a
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
AAMD - Amended Accounts02/09/1995AAMD
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
PROSP - Prospectus01/10/1995PROSP
ELRES - Elective resolution24/11/2004ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
2.19 - Notice of discharge of Administration Order05/12/20062.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)