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Company Name: DERNOTT LIMITED

Company Type:

Limited Company

Company No:

01021349

Company Address:

DERNOTT LIMITED
Unit 4
Station Road
BAKEWELL
DE45 1GE


Date:

30/11/2009

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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DERNOTT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution26/02/1999WRES13
MISC - Miscellaneous document24/11/1995MISC
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
BUSADDCH - Business address changed14/12/1993BUSADDCH
RES10 - Allotment of securities05/10/2002RES10
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
225 - Change of Accounting Referenc14/07/2002225
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
3.4 - Certificate of constitution of creditors12/01/19943.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Release of Official Receiver09/01/2000L64.07
2.19 - Notice of discharge of Administration Order01/01/19942.19
Increase in nominal capital - written resolution18/10/1997WRESO4
Annual Return05/07/1995363b
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
2.6 - Notice of Administration Order27/04/19942.6
Written elective resolution24/06/2003(W)ELRES
652C - Withdrawal of application for striking off20/05/1999652C
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Prospectus31/07/1995PROSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Bona Vacantia disclaimer24/02/1994BONA
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
RES14 - Capital/bonus issue11/02/1999RES14
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
RES10 - Allotment of securities27/04/1998RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
2.2(scot) - Notice of administration order18/03/19962.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice of administration order24/02/19982.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Decrease in nominal capital - special resolution03/12/2006SRESO5
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
AA - Annual Accounts15/03/2000AA
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
RESO5 - Decrease in nominal capital24/01/1998RESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
RES02 - esolution to re-register04/02/1997RES02
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
EEIG2 - Statement of name13/04/1995EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
BS - Balance sheet28/06/1997BS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Notice of passing of resolution removing an auditor13/04/2004386
L64.01HC - Early dissolution request07/02/2002L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
OC - Order of Court19/08/1995OC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice of appointment of Liquidator12/04/19984.9(SC)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
DO1 - Notice of disqualification of an indi15/04/1998DO1
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
6 - Cancellation of alteration to the objects of a company13/10/19986
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)