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Company Name: DENYER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03702951

Company Address:

DENYER SYSTEMS LIMITED
Fourth Floor
One Victoria Street
BRISTOL
BS1 6AA


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DENYER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Notice of Order to deal with charged property01/05/20032.18
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Resolution to re-register26/07/1999RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Notice of leave granted in relation to a disqualification order15/11/2003DO3
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Order of Court (Section 138)15/02/2000OC138
363b - Annual Return17/05/1994363b
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
652A - Application for striking off13/08/1993652A
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of ceasing to act of Receiver21/11/1999405(2)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Written elective resolution27/06/2000(W)ELRES
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
AUDS - Auditor's statement10/08/2000AUDS
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
RES10 - Allotment of securities12/05/1998RES10
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Increase in nominal capital29/07/2002RESO4
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
4.43 - Notice of final meeting of creditors03/12/19994.43
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416