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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:

22/11/2009

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
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Notice of statement of administrator's proposals02/05/20022.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
RES06 - Reduction of issued capital08/07/2001RES06
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
RES12 - Vary share rights/names14/02/2006RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Other resolution - special resolution19/07/2001SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
6 - Cancellation of alteration to the objects of a company05/06/19966
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
RES12 - Vary share rights/names11/09/2000RES12
Notice of disqualification of an individual14/05/1997DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
2.7 - Administration Order17/01/20032.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
MA - Memorandum and Articles25/06/2002MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
L64.01HC - Early dissolution request07/02/2002L64.01HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
RES10 - Allotment of securities07/11/2003RES10
Early dissolution request20/01/2000L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Court Order for notice of wind up30/09/2002CO4.2S
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
2.7 - Administration Order02/08/19992.7
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
123 - Notice of increase in nominal capital15/04/1995123
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4