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Company Name: DERNHALL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04412590

Company Address:

DERNHALL PROPERTIES LIMITED
C/O Protopapas
Queen House
180-182 Tottenham Court Road
LONDON
W1T 7PD


Date:

25/11/2009

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

Email Address:
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DERNHALL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Purchase own shares13/05/2000RES08
Notice of winding up order03/10/20054.2(SC)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Memorandum and Articles11/06/2005MA
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
ELRES - Elective resolution14/07/2001ELRES
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Confirmation of dissolution - special resolution25/04/1997SRES09
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Exempt from appointment of auditor13/05/1993RES03
2.6 - Notice of Administration Order10/09/19952.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
363b - Annual Return17/08/2004363b
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
AA - Annual Accounts23/01/2005AA
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Business address changed09/07/1995BUSADDCH
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
4.70 - Declaration of Solvency25/04/19974.70
DISS40 - Notice of striking-off action disc15/01/1999DISS40
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
AUDR - Auditor's report28/11/1998AUDR
MA - Memorandum and Articles16/07/1994MA
Balance sheet17/04/2003BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Change in situation or address of Registered Office19/10/2006287
4.70 - Declaration of Solvency01/12/20044.70
OC - Order of Court30/03/2001OC
RES09 - Confirmation of dissolution06/02/2006RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Administrative Receiver's report30/01/20063.10
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
RESO4 - Increase in nominal capital24/10/1998RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
287 - Change in situation or address of Registered Office03/08/1994287
Disapplication of pre-emption rights20/11/1998RES11
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
386 - Notice of passing of resolution removing an auditor03/12/1995386
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
L64.01 - Early dissolution request19/04/2006L64.01
OC138 - Order of Court (Section 138)02/04/1999OC138
Order of Court (Section 138)14/02/1998OC138
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Disapplication of pre-emption rights06/04/2001RES11
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of death of Voluntary Liquidator15/07/19964.44
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of variation of administration order17/09/20022.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
363x - Annual Return05/04/1995363x
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11