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Company Name: DERNE RENOVATIONS LIMITED

Company Type:

Limited Company

Company No:

05964294

Company Address:

DERNE RENOVATIONS LIMITED
28 Helyers Green
Wick
LITTLEHAMPTON
BN17 7HB


Date:

25/11/2009

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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DERNE RENOVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order15/05/20032.6
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Allotment of securities - ordinary resolution02/05/2004ORES10
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
123 - Notice of increase in nominal capital29/11/2003123
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Declaration on application for registration11/12/200112
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Exempt from appointment of auditor25/09/2006RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of increase in nominal capital05/02/1995123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
BUSADDCH - Business address changed14/03/1995BUSADDCH
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
RES08 - Purchase own shares31/01/2004RES08
Notice of completion of voluntary arrangement23/01/20051.4
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
RESO5 - Decrease in nominal capital06/09/2005RESO5
Auditor's report25/09/1994AUDR
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
652C - Withdrawal of application for striking off16/11/2002652C
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Declaration of Solvency25/09/19954.70
First Directors and secretary and intended situation of Registered Office26/07/199510
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
363 - Annual Return04/01/1999363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
397a -22/10/2002397a
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Annual Return17/07/2003363x
PROSP - Prospectus30/11/2005PROSP
Annual Return26/09/2001363
225 - Change of Accounting Referenc18/02/2006225
2.6 - Notice of Administration Order18/09/20052.6
Official Receiver's release02/02/1999RELREC
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
New Incorporation documents04/01/2003NEWINC
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)