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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:

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Allotment of securities - ordinary resolution18/10/1994ORES10
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
652C - Withdrawal of application for striking off26/12/1999652C
4.51 - Certificate that creditors have been paid in full24/12/20024.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice of petition for administration order23/06/19992.1(scot)
169 - Return by a company purchasing its own21/05/2003169
L64.01 - Early dissolution request08/03/1999L64.01
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Allotment of securities - written resolution30/12/1996WRES10
Change in situation or address of Registered Office09/01/2001287
Reduction of issued capital - special resolution10/02/2006SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
RES10 - Allotment of securities22/08/1996RES10
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
MISC - Miscellaneous document13/11/1996MISC
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice of final meeting of creditors02/08/20034.17(SC)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
2.20 - Notice of variation of Administration Order09/07/19952.20
Reduction of issued capital - written resolution18/12/2001WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
AUDS - Auditor's statement19/03/1999AUDS
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Orders to rescind, defer or stay20/11/1993COLIQ
318 - Location of directors' service con06/03/2005318
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Report of meeting approving voluntary arrangement22/05/19961.1
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Vary share rights/names - special resolution20/12/1999SRES12
Decrease in nominal capital - special resolution15/12/2002SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
363x - Annual Return05/06/2002363x
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
288a - Notice of appointment of directors or secretaries25/07/2005288a
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Release of Official Receiver23/03/1996L64.07HC
363x - Annual Return02/04/2003363x
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
2.23 - Notice of result of meeting of creditors24/10/19972.23
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of winding up order28/09/20034.2(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Notice of striking-off action suspended22/07/1997DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Annual Return (Welsh language form)20/04/2003363CYM
RES09 - Confirmation of dissolution23/06/1998RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600