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Company Name: DALKEITH ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03682104

Company Address:

DALKEITH ENTERPRISES LIMITED
C/O Derek J Read & Co 107 North
Street
MARTOCK
TA12 6EJ


Date:

27/11/2009

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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DALKEITH ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property05/10/20042.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
123 - Notice of increase in nominal capital05/10/2002123
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
6 - Cancellation of alteration to the objects of a company07/05/20066
Particulars of a charge created by a company registered in Scotland24/01/2004410
Allotment of securities - written resolution29/05/1995WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
225 - Change of Accounting Referenc21/04/1993225
Annual Return22/09/1999363a
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Other resolution - extraordinary resolution25/01/1994ERES13
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
L64.01HC - Early dissolution request10/09/1999L64.01HC
2.6 - Notice of Administration Order14/11/20032.6
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
3.4 - Certificate of constitution of creditors28/09/19943.4
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
AUDS - Auditor's statement11/08/2000AUDS
6 - Cancellation of alteration to the objects of a company29/10/19976
288b - Notice of resignation of directors or secretaries08/11/1999288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
AAMD - Amended Accounts17/11/1996AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Withdrawal of application for striking off01/06/1994652C
AUDR - Auditor's report14/09/1996AUDR
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Annual Return (Welsh language form)25/08/1997363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
SRES13 - Other resolution - special resolution08/09/1993SRES13
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Other resolution - extraordinary resolution10/02/2001ERES13
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Notice of striking-off action discontinued27/07/2000DISS40
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of vacation of office by Liquidator27/08/19974.19(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Particulars of a mortgage or charge14/12/2004395
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Memorandum and Articles12/02/1997MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of death of Voluntary Liquidator25/11/20034.44
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Orders to rescind, defer or stay23/10/2003COLIQ
Redemption of shares - extraordinary resolution01/01/1994ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Notice of wind up25/12/2005F14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Other resolution - ordinary resolution25/11/1994ORES13
123 - Notice of increase in nominal capital23/10/1996123
RES11 - Disapplication of pre-emption rights23/08/1999RES11
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
DO1 - Notice of disqualification of an indi23/01/2000DO1
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
395 - Particulars of a mortgage or charge22/12/2005395
L64.04 - Directions to defer dissolution03/10/1995L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
397a -01/12/1994397a