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Company Name: DERNPORT LIMITED

Company Type:

Limited Company

Company No:

01783492

Company Address:

DERNPORT LIMITED
23 Upper Tulse Hill
LONDON
SW2 2SD


Date:

28/11/2009

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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DERNPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
401 - Register of Charges10/04/2003401
652A - Application for striking off29/03/2006652A
2.18 - Notice of Order to deal with charged property09/06/19992.18
L64.04 - Directions to defer dissolution21/11/1994L64.04
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
L64.06 - Directions to defer dissolution01/08/1999L64.06
Redemption of shares - special resolution05/07/1996SRES16
Other resolution - extraordinary resolution05/09/1999ERES13
EEIG6 - Statement of name01/04/2005EEIG6
First Directors and secretary and intended situation of Registered Office10/02/199510
RES03 - Exempt from appointment of auditor19/09/1998RES03
OC138 - Order of Court (Section 138)28/05/1995OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
SA - Shares agreement13/09/1995SA
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
RES10 - Allotment of securities12/11/2003RES10
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ELRES - Elective resolution03/06/1995ELRES
Vary share rights/names08/03/1999RES12
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
395 - Particulars of a mortgage or charge29/03/1999395
BUSADDCH - Business address changed28/12/2005BUSADDCH
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Disapplication of pre-emption rights03/06/1994RES11
L64.07 - Release of Official Receiver10/09/1995L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Statement of name31/05/2003694(4)(a)
WRES13 - Other resolution - written resolution26/02/2004WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
DO1 - Notice of disqualification of an indi23/01/1996DO1
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
SRES13 - Other resolution - special resolution13/07/2005SRES13
123 - Notice of increase in nominal capital25/06/2000123
ELRES - Elective resolution12/02/1995ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Notice of resignation of directors or secretaries05/09/1997288b
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
325 - Location of register of directors' interests in shares etc08/09/1997325
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Order of Court for re-registration08/03/1995OCREREG
Allotment of securities - written resolution19/05/1996WRES10
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
OC425 - Order of Court (Section 425)18/04/1996OC425
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
OC - Order of Court04/11/2003OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
363b - Annual Return17/08/2004363b
325 - Location of register of directors' interests in shares etc29/07/2001325
3.7 - Notice of Administrative Receiver's death28/07/20063.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Notice of receiver's death04/05/20003.3(scot)
Notice of discharge of administration order31/07/19982.4(scot)
Disapplication of pre-emption rights28/11/2001RES11