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Company Name: DENWOOD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04979351

Company Address:

DENWOOD CONSULTING LIMITED
Brig Hall
Follifoot Lane
Kirkby Overblow
HARROGATE
HG3 1HB


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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DENWOOD CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Re-registration of a company from public to private with a change of name16/12/1994CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Directions to defer dissolution19/07/1997L64.06
RES03 - Exempt from appointment of auditor22/09/2002RES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Financial assistance in shares acquisition11/10/2003RES07
MA - Memorandum and Articles27/04/1997MA
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Location of directors' service contracts17/10/1993318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
DISS40 - Notice of striking-off action disc03/01/1996DISS40
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Location of directors' service contracts09/01/1997318
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
RES08 - Purchase own shares16/02/2002RES08
Liquidator's statement of receipts and payments31/03/19954.68
ELRES - Elective resolution02/08/2006ELRES
4.48 - Notice of constitution of liquidation committee01/11/19974.48
L64.06 - Directions to defer dissolution07/12/2002L64.06
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
MISC - Miscellaneous document07/04/1998MISC
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Withdrawal of application for striking off17/08/2001652C
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Annual Accounts08/02/1998AA
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Allotment of securities - special resolution14/10/1997SRES10
Decrease in nominal capital - special resolution15/12/2002SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
RES09 - Confirmation of dissolution28/06/2000RES09
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Change in situation or address of Registered Office17/11/2004287
Resolution to re-register15/06/1997RES02
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of striking-off action discontinued27/07/2000DISS40
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM