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Company Name: DERNGATE HOUSE LIMITED

Company Type:

Limited Company

Company No:

03053835

Company Address:

DERNGATE HOUSE LIMITED
28 Headlands
KETTERING
NN15 7HP


Date:

05/12/2009

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

Email Address:
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DERNGATE HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Notice of Receiver's report10/10/19953.5(scot)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Notice of appointment of Receiver28/02/1996405(1)
4.70 - Declaration of Solvency13/11/19974.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Capital/bonus issue - special resolution06/01/2001SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
353 - Register of members25/11/1998353
363s - Annual Return22/12/1997363s
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
3.10 - Administrative Receiver's report08/03/19993.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ELRES - Elective resolution24/06/1996ELRES
Elective resolution27/12/2005ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
362 - Notice of place where an oversea branch register is kept03/04/2002362
Annual Return16/07/1998363
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
VAL - Valuation Report26/05/1993VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of disqualification of an individual12/12/1996DO1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
4.48 - Notice of constitution of liquidation committee17/02/20044.48
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Other resolution - extraordinary resolution05/09/1999ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
SRES13 - Other resolution - special resolution09/09/1995SRES13
694(4)(a) - Statement of name03/03/1999694(4)(a)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of petition for administration order23/06/19992.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Early dissolution request04/01/1995L64.01HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Reduction of issued capital09/03/1994RES06
MA - Memorandum and Articles09/07/1996MA
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Notice of result of meeting of creditors22/06/20032.8(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
169 - Return by a company purchasing its own10/01/2006169
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
4.43 - Notice of final meeting of creditors18/02/19944.43
Other resolution16/02/2005RES13