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Company Name: DERNOL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00544614

Company Address:

DERNOL INVESTMENTS LIMITED
Wellesley House
Duke of Wellington Avenue
Royal Arsenal
LONDON
SE18 6SS


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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DERNOL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Instrument issued under Section 244(5)16/07/1996COAD
RES14 - Capital/bonus issue17/11/2003RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Application by an unlimited company to be re-registered as limited05/09/199951
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Certificate of constitution of creditors16/10/19963.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Resolution to re-register - written resolution18/04/1994WRES02
Return delivered for registration of a branch of an oversea company22/12/2005BR1
652C - Withdrawal of application for striking off04/10/2004652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.43 - Notice of final meeting of creditors06/07/19984.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.20 - Notice of variation of Administration Order28/05/20012.20
Statement of company's affairs06/09/20014.20
Declaration of solvency25/10/20044.25(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
2.19 - Notice of discharge of Administration Order10/01/19992.19
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Certificate of specific penalty13/03/1998SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Notice of wind up09/11/1996F14
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Business address changed16/06/1998BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Annual Accounts01/07/2006AA
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Allotment of securities24/04/1996RES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Re-registration of a company from private to public with a change of name13/02/1994CERT7
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Release of Official Receiver20/02/1997L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Notice of Administrative Receiver's death31/01/20063.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Report of meeting approving voluntary arrangement04/07/20021.1
Order to wind up20/06/2000COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Application for striking off01/12/1995652A
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
51 - Application by an unlimited company to be re-registered as limited31/10/199851
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Other resolution - written resolution22/01/1995WRES13
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7