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Company Name: DENWAVE LIMITED

Company Type:

Limited Company

Company No:

04655234

Company Address:

DENWAVE LIMITED
Hillier Hopkins St Martins House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

09/11/2009

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

Email Address:
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DENWAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution20/06/2005ERES16
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Report of meeting approving voluntary arrangement27/11/19981.1
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Application for striking off25/07/2004652A
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Notice of constitution of liquidation committee17/12/19994.48
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Annual Return11/06/1993363x
Allotment of securities - ordinary resolution29/05/1995ORES10
L64.01HC - Early dissolution request13/09/1998L64.01HC
Instrument issued under Section 244(5)17/12/1998COAD
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Certificate of constitution of creditors26/12/19953.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Instrument issued under Section 244(5)24/03/1996COAD
Early dissolution request09/07/1997L64.01HC
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
363s - Annual Return25/02/2004363s
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Exempt from appointment of auditor25/09/2006RES03
New Incorporation documents09/10/1993NEWINC
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Elective resolution27/04/2000ELRES
OC425 - Order of Court (Section 425)18/08/1994OC425
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
MISC - Miscellaneous document11/09/2002MISC
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
287 - Change in situation or address of Registered Office16/06/2003287
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Notice of final meeting of creditors28/03/20014.17(SC)
DO1 - Notice of disqualification of an indi25/10/1993DO1
225 - Change of Accounting Referenc11/03/2002225
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
EEIG1 - Statement of name21/03/1995EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Vary share rights/names08/03/1999RES12
AAMD - Amended Accounts05/05/2003AAMD
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
3.10 - Administrative Receiver's report01/06/19953.10
Notice of disqualification order against a body corporate26/02/2004DO2
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
PROSP - Prospectus13/02/2002PROSP
Notice of winding up order12/07/19934.2(SC)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
AA - Annual Accounts01/03/2006AA
395 - Particulars of a mortgage or charge01/04/1995395
Abstract of receipt and payments in receivership17/11/19933.6
Administrator's Abstract of receipts and payments19/05/19992.15
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of variation of Administration Order16/11/19942.20
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)