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Company Name: DENZEL LIMITED

Company Type:

Limited Company

Company No:

04836359

Company Address:

DENZEL LIMITED
The Barns Whitestitch Lane
Great Packington Meriden
COVENTRY
CV7 7JE


Date:

29/11/2009

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

Email Address:
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DENZEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
SRES13 - Other resolution - special resolution19/06/2006SRES13
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
2.21 - Statement of Administrator's proposals11/09/19932.21
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
318 - Location of directors' service con22/05/1998318
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
SA - Shares agreement01/10/2004SA
VAL - Valuation Report30/04/2003VAL
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
VAL - Valuation Report20/05/1993VAL
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Valuation Report21/07/2006VAL
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Allotment of securities - ordinary resolution13/12/1998ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
363b - Annual Return29/01/2001363b
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Increase in nominal capital - written resolution02/04/2003WRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of Administrative Receiver's death28/01/20053.7
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
L64.01 - Early dissolution request08/03/1999L64.01
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
288b - Notice of resignation of directors or secretaries07/11/2006288b
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of death of Voluntary Liquidator15/07/19964.44
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
RES16 - Redemption of shares24/11/2001RES16
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
6 - Cancellation of alteration to the objects of a company20/11/20036
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Notice of petition for administration order18/03/20002.1(scot)
RES14 - Capital/bonus issue27/02/2002RES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
2.19 - Notice of discharge of Administration Order02/11/20022.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
3.4 - Certificate of constitution of creditors03/11/19983.4
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of Receiver's report27/06/20013.5(scot)
Notice of Order to dispose of charged property08/05/19933.8
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
RELREC - Official Receiver's release22/12/1999RELREC
Notice of result of meeting of creditors10/05/19972.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
OC-DV - Order of Court - dissolution void21/02/2006OC-DV