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Company Name: DERNIE ASSOCIATES

Company Type:

Non-Limited

Company Address:

DERNIE ASSOCIATES
18 Brook Vale
BEWDLEY
DY12 1BQ


Date:

28/11/2009

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

Email Address:
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DERNIE ASSOCIATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
363 - Annual Return21/08/2001363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
1.1 - Report of meeting approving voluntary arran09/12/19961.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Allotment of securities - extraordinary resolution28/09/1996ERES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
SRES13 - Other resolution - special resolution31/07/2005SRES13
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice to Official Receiver of winding-up order14/06/19954.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
363a - Annual Return22/10/1999363a
Return by an oversea company subject to branch registration19/11/1993BR3
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
L64.01 - Early dissolution request16/01/1999L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
MISC - Miscellaneous document23/09/2000MISC
Application for striking off30/11/1994652A
F14 - Notice of wind up12/06/2001F14
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
363 - Annual Return03/12/1995363
Notice of final meeting of creditors11/11/19974.43
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
First Directors and secretary and intended situation of Registered Office10/02/199510
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
RES11 - Disapplication of pre-emption rights06/10/2000RES11
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of appointment of directors or secretaries21/04/2006288a
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
L64.01 - Early dissolution request20/06/1995L64.01
Register of Charges09/03/2000401
BS - Balance sheet28/07/2001BS
L64.01HC - Early dissolution request26/07/2004L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Statement of rights attached to allotted shares28/02/1999128(1)
AUD - Auditor's letter of resignation07/12/1999AUD
363 - Annual Return14/02/2001363
Notice of place where an oversea branch register is kept17/04/1996362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
1.1 - Report of meeting approving voluntary arran22/05/19971.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
AUDR - Auditor's report20/12/2004AUDR
Notice of ceasing to act of Receiver15/02/2003405(2)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Cancellation of alteration to the objects of a company10/04/19996
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Resolution to re-register - special resolution09/05/2002SRES02
RES09 - Confirmation of dissolution03/02/1995RES09
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of petition for administration order04/06/20032.1(scot)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
F14 - Notice of wind up07/11/1998F14
288b - Notice of resignation of directors or secretaries09/08/1996288b
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of place where an oversea branch register is kept20/11/1997362
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
RES02 - esolution to re-register04/02/1996RES02
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5