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Company Name: DENWATCH LIMITED

Company Type:

Limited Company

Company No:

SC100200

Company Address:

DENWATCH LIMITED
Erskine House
68-73 Queen Street
EDINBURGH
EH2 4NH


Date:

30/11/2009

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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DENWATCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Statement of name15/11/1994EEIG6
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
L64.07 - Release of Official Receiver16/07/1996L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
AA - Annual Accounts01/01/2004AA
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Business address changed30/09/2004BUSADDCH
AA - Annual Accounts23/05/1999AA
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
OC - Order of Court11/01/1998OC
225 - Change of Accounting Referenc10/10/2006225
COCOMP - Order to wind up11/08/1999COCOMP
Notice of receiver's death06/10/20063.3(scot)
VAL - Valuation Report01/01/1999VAL
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
MA - Memorandum and Articles05/10/1999MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
2.7 - Administration Order24/10/19952.7
169 - Return by a company purchasing its own10/09/1993169
Resolution to re-register - special resolution18/10/2004SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
288a - Notice of appointment of directors or secretaries19/10/2005288a
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
RELREC - Official Receiver's release07/04/1999RELREC
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice of appointment of Receiver09/10/1995405(1)
12 - Declaration on application for registration08/02/200112