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Company Name: DENWORLD LIMITED

Company Type:

Limited Company

Company No:

03068526

Company Address:

DENWORLD LIMITED
115 Craven Park Road
LONDON
N15 6BL


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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DENWORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents04/01/2003NEWINC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
L64.01 - Early dissolution request09/05/1996L64.01
DO1 - Notice of disqualification of an indi24/10/2002DO1
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
RESO4 - Increase in nominal capital09/09/1999RESO4
Re-registration of a company from limited to unlimited08/04/2000CERT3
Disapplication of pre-emption rights23/12/1997RES11
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Notice of resignation of directors or secretaries06/06/1996288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Notice of appointment of a Receiver by the Court23/01/19952(scot)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Purchase own shares - written resolution17/01/2004WRES08
Declaration of solvency31/12/19934.25(SC)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
AA - Annual Accounts01/01/2004AA
395 - Particulars of a mortgage or charge11/05/1998395
OC425 - Order of Court (Section 425)21/02/1999OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Notice of death of Liquidator06/10/19994.18(SC)
2.21 - Statement of Administrator's proposals22/05/20032.21
RES12 - Vary share rights/names09/11/1999RES12
Re-registration of a company from private to public09/03/1995CERT5
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
BONA - Bona Vacantia disclaimer20/02/1996BONA
CERTNM - Change of name certificate14/11/1998CERTNM
Change in situation or address of Registered Office09/07/2002287
COCOMP - Order to wind up10/03/2001COCOMP
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Purchase own shares19/01/2006RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Bona Vacantia disclaimer10/11/1999BONA
353a - Register of members in non-legible form06/09/2002353a
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
363s - Annual Return15/02/2002363s
EEIG2 - Statement of name11/12/2002EEIG2
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
L64.04 - Directions to defer dissolution25/11/1999L64.04
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Business address changed09/07/1995BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
353a - Register of members in non-legible form16/09/1997353a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
RES08 - Purchase own shares11/05/1995RES08
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
2.2(scot) - Notice of administration order04/05/19982.2(scot)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Change of Name Special Resolution21/01/2005SRES15
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
401 - Register of Charges22/04/2001401
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.20 - Statement of company's affairs03/06/20054.20
RES13 - Other resolution08/08/2003RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Redemption of shares - written resolution01/06/1999WRES16
RESO5 - Decrease in nominal capital11/11/1998RESO5
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Increase in nominal capital07/11/1993RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Mortgage Register03/03/1997ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122