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Company Name: DERNATON LIMITED

Company Type:

Limited Company

Company No:

00879727

Company Address:

DERNATON LIMITED
6 Brechin Place
LONDON
SW7 4QA


Date:

30/11/2009

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

Email Address:
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DERNATON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public19/07/1996CERT5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
401 - Register of Charges25/03/2000401
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Annual Return (Welsh language form)12/10/1999363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
PROSP - Prospectus14/04/2005PROSP
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
362 - Notice of place where an oversea branch register is kept04/08/2006362
2.6 - Notice of Administration Order24/09/19972.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
AAMD - Amended Accounts19/01/2000AAMD
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
ELRES - Elective resolution05/07/2004ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
12 - Declaration on application for registration31/05/200612
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Statement of name23/02/2005EEIG1
Notice of resignation of Liquidator27/03/19984.16(SC)
BONA - Bona Vacantia disclaimer31/05/1996BONA
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Auditor's letter of resignation27/06/1994AUD
DO1 - Notice of disqualification of an indi29/10/1993DO1
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
PROSP - Prospectus06/05/1995PROSP
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
RESO5 - Decrease in nominal capital13/11/1998RESO5
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Decrease in nominal capital - written resolution10/11/1997WRESO5
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
RESO5 - Decrease in nominal capital28/07/2006RESO5
Notice of completion of voluntary arrangement11/07/19991.4
3.4 - Certificate of constitution of creditors26/09/19933.4
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
RES14 - Capital/bonus issue05/07/2006RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Register of Charges10/04/2006401
652A - Application for striking off18/02/2003652A
AUDS - Auditor's statement17/04/2003AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Official Receiver's release02/02/1999RELREC
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Declaration on application for registration17/06/199412
Increase in nominal capital - ordinary resolution19/03/1996ORESO4