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Company Name: DENZA LICENSING LIMITED

Company Type:

Limited Company

Company No:

04909398

Company Address:

DENZA LICENSING LIMITED
11 St George Street
LONDON
W1S 2FD


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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DENZA LICENSING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order01/04/20042.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Notice of wind up25/12/2005F14
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Increase in nominal capital - special resolution01/10/2005SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
2.19 - Notice of discharge of Administration Order13/02/20052.19
4.48 - Notice of constitution of liquidation committee25/09/20054.48
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
353a - Register of members in non-legible form27/02/1995353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
BUSADDCH - Business address changed12/08/1995BUSADDCH
2.21 - Statement of Administrator's proposals20/05/20022.21
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
12 - Declaration on application for registration13/12/199412
Notice of ceasing to act of Receiver22/06/2002405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Order of Court (Section 138)06/08/2005OC138
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Reduction of issued capital12/07/2001RES06
395 - Particulars of a mortgage or charge10/01/2000395
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
3.7 - Notice of Administrative Receiver's death24/07/19943.7
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Annual Return05/05/2005363a
4.48 - Notice of constitution of liquidation committee06/04/20024.48
AUD - Auditor's letter of resignation19/10/2006AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Notice of death of Voluntary Liquidator27/02/20064.44
363a - Annual Return12/07/1994363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Statement of name31/05/2003694(4)(a)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
BUSADDCH - Business address changed14/12/1995BUSADDCH
Notice of removal of Liquidator09/06/19934.11(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Order of Court (Section 425)21/05/2003OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
3.4 - Certificate of constitution of creditors24/10/20013.4
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Purchase own shares - written resolution30/05/1994WRES08
Notice of completion of voluntary arrangement19/12/19981.4(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Notice of resignation of directors or secretaries09/02/2004288b
Notice of result of meeting of creditors21/10/19952.23
RES02 - esolution to re-register04/07/1997RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Reduction of issued capital - special resolution02/01/2006SRES06
Register of Charges09/07/2002401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Memorandum and Articles - used in re-registration21/02/2003MAR
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1