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Company Name: CERNE VALLEY CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

04516412

Company Address:

CERNE VALLEY CONTRACTS LIMITED
Stafford House
10 Prince of Wales Road
DORCHESTER
DT1 1PW


Date:

24/11/2009

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

Email Address:
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CERNE VALLEY CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
694(4)(a) - Statement of name31/03/1994694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Notice of dismissal of petition for administration order22/05/19992.3(scot)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Certificate of release of Liquidator12/03/19994.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Order to wind up11/05/2006COCOMP
AUD - Auditor's letter of resignation22/05/2001AUD
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
325 - Location of register of directors' interests in shares etc22/11/1995325
Register of members25/07/2006353
WRES13 - Other resolution - written resolution03/03/2005WRES13
Return delivered for registration of a branch of an oversea company02/07/1998BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.43 - Notice of final meeting of creditors15/12/20024.43
RES10 - Allotment of securities22/10/1994RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
AUD - Auditor's letter of resignation18/01/1997AUD
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Location of directors' service contracts09/11/2002318
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
395 - Particulars of a mortgage or charge01/06/1994395
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
3.7 - Notice of Administrative Receiver's death06/09/20053.7
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Application by an unlimited company to be re-registered as limited10/09/199951
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Memorandum and Articles12/09/2004MA
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Capital/bonus issue - ordinary resolution29/05/2000ORES14
363a - Annual Return10/08/1998363a
4.20 - Statement of company's affairs05/03/20004.20
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
OC - Order of Court25/06/1995OC
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Vary share rights/names06/05/2006RES12
Redemption of shares20/02/2002RES16
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Shares agreement21/12/1999SA
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice of appointment of a Receiver by the Court13/07/19992(scot)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224