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Company Name: GREAT DANE PROMOTIONS UK LIMITED

Company Type:

Limited Company

Company No:

04517033

Company Address:

GREAT DANE PROMOTIONS UK LIMITED
5 Prospect Place
Millennium Way
Pride Park
DERBY
DE24 8HG


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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GREAT DANE PROMOTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership09/11/19953.6
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
OC425 - Order of Court (Section 425)13/05/1993OC425
Report of meeting approving voluntary arrangement07/06/19931.1
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
2.7 - Administration Order06/02/19942.7
RES02 - esolution to re-register10/05/1994RES02
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
L64.07 - Release of Official Receiver04/12/2000L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Application by a public company for re-registration as a private company29/04/200253
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Purchase own shares - ordinary resolution25/07/1999ORES08
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Purchase own shares - written resolution02/07/1997WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
4.20 - Statement of company's affairs14/09/19954.20
Application by an unlimited company to be re-registered as limited31/08/199751
RES11 - Disapplication of pre-emption rights07/08/2001RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
2.21 - Statement of Administrator's proposals28/02/20052.21
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
225 - Change of Accounting Referenc21/04/1993225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Allotment of securities15/02/1994RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Certificate of removal of Voluntary Liquidator28/06/20004.38
DO1 - Notice of disqualification of an indi10/01/1996DO1
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Order to wind up08/12/2006COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
BUSADDCH - Business address changed08/10/2004BUSADDCH
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Notice of completion of voluntary arrangement26/08/20001.4
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Certificate of constitution of creditors28/01/19983.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Re-registration of a company from unlimited to PLC08/04/2001CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
RES14 - Capital/bonus issue06/07/2004RES14
363s - Annual Return02/02/2002363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
OC425 - Order of Court (Section 425)14/12/1999OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Purchase own shares - ordinary resolution27/07/1997ORES08
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
AAMD - Amended Accounts19/10/2002AAMD
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
363s - Annual Return28/06/2005363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Notice of manager's particulars06/09/2001EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397