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Company Name: DERNPLACE LIMITED

Company Type:

Limited Company

Company No:

01906481

Company Address:

DERNPLACE LIMITED
Hurst & C0 74-76 High Street
WINSFORD
CW7 2AP


Date:

26/11/2009

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

Email Address:
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DERNPLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
395 - Particulars of a mortgage or charge10/01/2000395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Location of register of directors' interests in shares etc02/02/2002325
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Annual Return26/03/1998363
Notice of wind up24/04/1995F14
Other resolution - ordinary resolution09/04/1998ORES13
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Prospectus31/07/1995PROSP
2.2(scot) - Notice of administration order03/03/20022.2(scot)
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of discharge of Administration Order23/01/19982.19
Resolution to re-register - ordinary resolution07/04/2000ORES02
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Register of members in non-legible form29/12/2002353a
Notice of appointment of Receiver01/04/2006405(1)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
4.51 - Certificate that creditors have been paid in full21/09/20024.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
F14 - Notice of wind up02/12/2005F14
Financial assistance in shares acquisition13/07/1999RES07
Notice of discharge of administration order10/01/20012.4(scot)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of vacation of office by Liquidator18/08/20064.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
L64.01 - Early dissolution request20/06/1995L64.01
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Vary share rights/names - special resolution10/03/1999SRES12
Mortgage Register03/03/1997ZMORT REG
AAMD - Amended Accounts30/07/2003AAMD
WRES13 - Other resolution - written resolution17/08/1998WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Shares agreement21/12/1999SA
SA - Shares agreement10/12/2005SA
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Notice of Order to dispose of charged property07/03/19953.8
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
652A - Application for striking off23/06/1999652A
RES14 - Capital/bonus issue16/03/2002RES14
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Notice of completion of voluntary arrangement11/11/19931.4