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Company Name: DENWARD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04159819

Company Address:

DENWARD CONSTRUCTION LIMITED
Sovereign House 12 Warwick
Street
COVENTRY
CV5 6ET


Date:

27/11/2009

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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DENWARD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return10/09/1997363s
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
3.7 - Notice of Administrative Receiver's death01/12/19973.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
RES16 - Redemption of shares12/03/2000RES16
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Increase in nominal capital - special resolution01/10/2005SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
12 - Declaration on application for registration30/11/199612
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of Administrative Receiver's death20/02/20003.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Declaration of solvency21/02/19984.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
NEWINC - New Incorporation documents15/03/2005NEWINC
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of receiver's death22/01/20023.3(scot)
AUD - Auditor's letter of resignation07/12/1999AUD
SRES15 - Change of Name Special Resolution17/09/1999SRES15
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Administrator's abstract of receipts and payments08/12/19982.9(SC)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
AA - Annual Accounts29/09/2001AA
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
353 - Register of members25/11/1998353
Reduction of issued capital27/01/1994RES06
DISS40 - Notice of striking-off action disc26/12/2000DISS40
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
2.21 - Statement of Administrator's proposals12/11/19972.21
363x - Annual Return24/01/1996363x
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
401 - Register of Charges29/06/2003401
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
SA - Shares agreement13/09/1995SA
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Annual Return (Welsh language form)28/11/2006363CYM
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
AUD - Auditor's letter of resignation03/04/1994AUD
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
RES14 - Capital/bonus issue15/01/1996RES14
RES09 - Confirmation of dissolution03/05/2002RES09
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Change of accounting reference date (Welsh form)06/10/2005225CYM
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Notice of Order to deal with charged property05/03/20012.18
Purchase own shares12/04/1993RES08
1.1 - Report of meeting approving voluntary arran17/09/19941.1
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
386 - Notice of passing of resolution removing an auditor09/04/1993386
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
287 - Change in situation or address of Registered Office23/04/1999287
Notice of result of meeting of creditors14/06/19982.8(scot)