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Company Name: DENWALL LTD

Company Type:

Limited Company

Company No:

04559490

Company Address:

DENWALL LTD
Hsa & Co Chartered Accountants
South Lodge House
68-70 Frogge Street Ickleton
SAFFRON WALDEN
CB10 1SH


Date:

06/12/2009

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

Email Address:
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DENWALL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Other resolution - written resolution22/01/1995WRES13
RESO4 - Increase in nominal capital26/09/1994RESO4
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
L64.01 - Early dissolution request04/06/1999L64.01
123 - Notice of increase in nominal capital31/03/1994123
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
AA - Annual Accounts26/09/2005AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
2.19 - Notice of discharge of Administration Order25/11/20002.19
BUSADDCH - Business address changed26/04/1994BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
694(4)(a) - Statement of name25/01/2004694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Order of Court - dissolution void20/02/1995OC-DV
Notice of discharge of administration order11/08/19992.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
RES13 - Other resolution09/07/2002RES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of Administrative Receiver's death12/01/20003.7
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
RES13 - Other resolution08/11/2005RES13
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of striking-off action discontinued21/08/2004DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Re-registration of a company from public to private23/04/1998CERT10
Bona Vacantia disclaimer02/03/1997BONA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
RELREC - Official Receiver's release24/04/1993RELREC
SRES13 - Other resolution - special resolution13/11/2004SRES13
AUD - Auditor's letter of resignation11/10/1994AUD
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
ELRES - Elective resolution14/07/1997ELRES
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Early dissolution request07/10/1993L64.01HC
COCOMP - Order to wind up21/09/2003COCOMP
3.10 - Administrative Receiver's report14/06/20023.10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ELRES - Elective resolution18/04/2003ELRES
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of completion of voluntary arrangement16/01/19951.4
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Return by a company purchasing its own shares23/06/1994169
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
OCREREG - Order of Court for re-registration07/08/2000OCREREG
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Redemption of shares16/05/2001RES16
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
318 - Location of directors' service con24/07/1995318
Withdrawal of application for striking off28/01/2004652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4