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Company Name: DERNHILL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04412005

Company Address:

DERNHILL PROPERTIES LIMITED
C/O Derek Rothera & Company
Units &
7 Wenlock Road
LONDON
N1 7SL


Date:

29/11/2009

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

Email Address:
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DERNHILL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge26/09/2000395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Change of Accounting Reference Date29/06/1999225
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Notice of striking-off action discontinued13/10/1999DISS40
4.20 - Statement of company's affairs05/12/19944.20
Notice of variation of administration order23/08/19992.12(scot)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
2.19 - Notice of discharge of Administration Order20/08/19982.19
4.51 - Certificate that creditors have been paid in full28/01/19944.51
363s - Annual Return10/12/1996363s
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Capital/bonus issue - special resolution22/10/1993SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of disqualification of an individual07/12/1998DO1
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Confirmation of dissolution26/05/2000RES09
L64.06 - Directions to defer dissolution12/10/2001L64.06
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Vary share rights/names26/01/2003RES12
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
363 - Annual Return27/09/2006363
CLOSE - Scheme of Arrangement21/11/1994CLOSE
397a -01/03/2001397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
12 - Declaration on application for registration12/10/200512
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5