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Company Name: DENWARD LIMITED

Company Type:

Limited Company

Company No:

04345025

Company Address:

DENWARD LIMITED
9 Sapphire Drive
Denby
RIPLEY
DE5 8NL


Date:

10/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request11/02/2002L64.01
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Notice of Administration Order06/07/20042.6
Release of Official Receiver15/03/1995L64.07
Change of name certificate10/09/2003CERTNM
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Certificate that creditors have been paid in full01/11/19974.51
Confirmation of dissolution26/05/2000RES09
L64.04 - Directions to defer dissolution17/11/1994L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
397a -29/05/2005397a
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
362 - Notice of place where an oversea branch register is kept12/07/1996362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
MISC - Miscellaneous document24/03/2001MISC
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Return by an oversea company that the company is being wound up17/08/2006703P(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
RES14 - Capital/bonus issue29/09/2004RES14
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Increase in nominal capital - special resolution14/06/1996SRESO4
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Notice of statement of administrator's proposals15/10/19962.7(scot)
RES03 - Exempt from appointment of auditor22/09/2002RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Annual Return (Welsh language form)08/07/2002363CYM
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
PROSP - Prospectus27/12/2002PROSP
BS - Balance sheet02/11/1994BS
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Order or revocation or suspension of voluntary arrangement27/02/19981.2
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Change of Name Special Resolution25/11/2006SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
2.6 - Notice of Administration Order11/05/20062.6
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
WRES13 - Other resolution - written resolution05/04/2006WRES13
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Report of meeting approving voluntary arrangement27/11/19981.1
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
RES08 - Purchase own shares15/06/2003RES08
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Decrease in nominal capital - written resolution05/07/1993WRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
405(1) - Notice of appointment of Receiver13/05/2001405(1)
CERTNM - Change of name certificate01/08/1995CERTNM
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
PROSP - Prospectus13/10/1995PROSP
318 - Location of directors' service con28/09/1996318
Notice of a variation or cessation of a disqualification order04/10/1998DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Allotment of securities04/07/1993RES10
Confirmation of dissolution - special resolution18/05/1993SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of final meeting of creditors04/03/20064.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20