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Company Name: DENWOOD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03894052

Company Address:

DENWOOD PROPERTIES LIMITED
10 Ballingdon Road
LONDON
SW11 6AJ


Date:

08/11/2009

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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DENWOOD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Financial assistance in shares acquisition20/03/1999RES07
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Statement of name25/05/2002694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Order of Court - dissolution void28/08/2000OC-DV
Redemption of shares - written resolution15/07/1995WRES16
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Application for striking off09/01/1998652A
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Re-registration of a company from public to private13/12/1993CERT10
COCOMP - Order to wind up24/06/2001COCOMP
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Declaration of solvency31/10/20024.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Annual Accounts17/09/1998AA
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Declaration on application for registration30/11/199512
BUSADDCH - Business address changed29/03/2002BUSADDCH
SA - Shares agreement18/08/1995SA
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Certificate of removal of Voluntary Liquidator09/01/20044.38
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
RES10 - Allotment of securities07/08/1999RES10
694(4)(b) - Statement of name07/09/1993694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
12 - Declaration on application for registration31/05/200612
Annual Accounts31/05/1993AA
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
NEWINC - New Incorporation documents29/10/1995NEWINC
2.2(scot) - Notice of administration order25/03/19972.2(scot)
SA - Shares agreement16/08/1994SA
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
6 - Cancellation of alteration to the objects of a company29/10/19976
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
RES10 - Allotment of securities12/05/1998RES10
Registration as Friendly Society30/11/1995CERTIPS
Statement of rights attached to allotted shares12/09/2004128(1)
4.20 - Statement of company's affairs08/08/20014.20
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
2.2(scot) - Notice of administration order30/04/19972.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Annual Return18/05/2003363x
Reduction of issued capital - special resolution10/02/2006SRES06
6 - Cancellation of alteration to the objects of a company12/12/20006
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CERTNM - Change of name certificate30/08/2001CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Application by an unlimited company to be re-registered as limited06/12/199651
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
363b - Annual Return24/04/2006363b
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Certificate of specific penalty13/03/1998SPECPEN
BONA - Bona Vacantia disclaimer27/12/1997BONA