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Company Name: DAVID OWENS DYER LIMITED

Company Type:

Limited Company

Company No:

05026612

Company Address:

DAVID OWENS DYER LIMITED
1 Elm Cottage
Illogan Downs
REDRUTH
TR15 3XJ


Date:

08/11/2009

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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DAVID OWENS DYER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Reduction of issued capital09/12/1993RES06
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
386 - Notice of passing of resolution removing an auditor30/10/2004386
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Location of directors' service contracts09/03/1997318
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Annual Return28/01/1996363x
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
AUD - Auditor's letter of resignation22/04/1996AUD
RES08 - Purchase own shares12/07/2004RES08
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
BUSADDCH - Business address changed14/03/1995BUSADDCH
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
OC138 - Order of Court (Section 138)17/02/2003OC138
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Shares agreement23/09/2003SA
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
COCOMP - Order to wind up30/07/1996COCOMP
Instrument issued under Section 244(5)16/07/1996COAD
Annual Return22/04/2000363b
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
RES16 - Redemption of shares01/12/1999RES16
BONA - Bona Vacantia disclaimer16/03/1996BONA
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
397a -20/06/1995397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Liquidator's statement of receipts and payments27/08/19984.68
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
169 - Return by a company purchasing its own23/06/2005169
Statement of name20/07/1996694(4)(a)
2.23 - Notice of result of meeting of creditors19/05/20062.23
AUD - Auditor's letter of resignation13/01/2003AUD
OC138 - Order of Court (Section 138)07/05/2003OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
12 - Declaration on application for registration08/11/199712
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
MA - Memorandum and Articles16/07/1994MA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Order of Court (Section 425)29/01/1994OC425
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10