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Company Name: DEREK HORNER AGENCIES N.I. LIMITED

Company Type:

Limited Company

Company No:

NI029963

Company Address:

DEREK HORNER AGENCIES N.I. LIMITED
Unit 9
19 Donegall Pass
BELFAST
BT7 1DQ


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on derek horner agencies n.i. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on derek horner agencies n.i. limited, please click on the link below:

DEREK HORNER AGENCIES N.I. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
53 - Application by a public company for re-registration as a private company19/04/200053
Statement of name30/08/1997EEIG2
Declaration on application by a joint stock company for registration as a public company22/06/1998685
4.48 - Notice of constitution of liquidation committee24/03/19984.48
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
652C - Withdrawal of application for striking off27/04/2000652C
RESO5 - Decrease in nominal capital11/01/1997RESO5
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
2.6 - Notice of Administration Order30/05/19932.6
RES13 - Other resolution13/08/1999RES13
COCOMP - Order to wind up21/09/2003COCOMP
318 - Location of directors' service con01/12/2004318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
RES07 - Financial assistance in shares acquisition11/10/2001RES07
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
NEWINC - New Incorporation documents30/07/1995NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Change of Accounting Reference Date13/09/1998225
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Decrease in nominal capital - special resolution31/12/2000SRESO5
COAD - Instrument issued under Section 244(5)09/05/1998COAD
RES06 - Reduction of issued capital15/03/2003RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Elective resolution02/08/2000ELRES
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Order of Court for re-registration25/02/2004OCREREG
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Order of Court (Section 425)14/09/1993OC425
2.18 - Notice of Order to deal with charged property14/07/19932.18
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
225 - Change of Accounting Referenc28/12/2001225
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
AUDS - Auditor's statement26/02/2005AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
EEIG2 - Statement of name17/06/2000EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
363a - Annual Return03/02/2004363a
Order to wind up03/07/1996COCOMP
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
363s - Annual Return04/09/1998363s
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
AUDS - Auditor's statement29/07/2005AUDS
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Re-registration of a company from limited to unlimited20/12/1993CERT3
Early dissolution request04/11/1996L64.01HC
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
363a - Annual Return05/04/2006363a
RES06 - Reduction of issued capital03/09/2001RES06
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Financial assistance in shares acquisition - special resolution15/09/1993SRES07