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Company Name: DENYER INSURANCE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03330039

Company Address:

DENYER INSURANCE CONSULTANCY LIMITED
C/O Ashfield Accountancy Service
Suite 3A Oriental Road
WOKING
GU22 7AH


Date:

09/11/2009

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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DENYER INSURANCE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Liquidator's statement of receipts and payments26/06/20064.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
4.48 - Notice of constitution of liquidation committee27/12/20004.48
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Declaration of solvency12/04/20014.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Shares agreement30/01/1998SA
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RESO5 - Decrease in nominal capital21/06/2005RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Location of directors' service contracts17/10/1993318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
3.4 - Certificate of constitution of creditors22/04/20023.4
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Certificate of constitution of creditors16/11/19943.4
SRES13 - Other resolution - special resolution11/05/1995SRES13
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Directions to defer dissolution05/06/1999L64.06HC
Resolution to re-register - extraordinary resolution19/03/2001ERES02
363b - Annual Return17/01/1999363b
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Purchase own shares - ordinary resolution20/09/1998ORES08
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Capital/bonus issue - written resolution13/10/2003WRES14
RES13 - Other resolution18/03/2001RES13
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
2.23 - Notice of result of meeting of creditors11/06/19972.23
RESO4 - Increase in nominal capital01/05/2004RESO4
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Notice of constitution of liquidation committee02/07/20024.48
Certificate of removal of Voluntary Liquidator29/07/20054.38
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
288a - Notice of appointment of directors or secretaries26/10/1993288a
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Official Receiver's release31/08/1994RELREC
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Auditor's report07/04/2001AUDR
Notice of constitution of liquidation committee17/12/19994.48
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Annual Return23/09/2005363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice of increase in nominal capital07/02/1995123
Confirmation of dissolution28/10/2003RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
F14 - Notice of wind up02/04/2004F14
SA - Shares agreement07/12/1996SA
Application to the Court for cancellation of resolution for re-registration23/12/200554
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242