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Company Name: DERNIER & HAMLYN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05597964

Company Address:

DERNIER & HAMLYN HOLDINGS LIMITED
Unit 5 the Stables
Croughton Bottom Farm
Tusmore
BICESTER
OX27 7SL


Date:

26/11/2009

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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DERNIER & HAMLYN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Mortgage Register03/03/1997ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
RESO4 - Increase in nominal capital30/12/1994RESO4
COCOMP - Order to wind up25/07/1998COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
288a - Notice of appointment of directors or secretaries04/04/2005288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Resolution to re-register25/06/1993RES02
Notice of dismissal of petition for administration order01/04/20042.3(scot)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
L64.01HC - Early dissolution request07/02/2002L64.01HC
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
RELREC - Official Receiver's release08/07/1994RELREC
12 - Declaration on application for registration10/12/200012
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
AAMD - Amended Accounts09/02/2002AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)