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Company Name: DAWNHEART COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

01788412

Company Address:

DAWNHEART COMPUTERS LIMITED
603/605 Granbrook Road
ILFORD
IG2 6SU


Date:

03/12/2009

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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DAWNHEART COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Auditor's letter of resignation06/06/1996AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
363x - Annual Return02/07/2003363x
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
53 - Application by a public company for re-registration as a private company06/12/199353
F14 - Notice of wind up08/06/1996F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Notice of ceasing to act of Receiver16/11/2004405(2)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Purchase own shares - ordinary resolution16/03/2000ORES08
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Change of Name Special Resolution29/06/2002SRES15
Vary share rights/names - extraordinary resolution08/08/1997ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
EEIG6 - Statement of name21/11/1993EEIG6
225 - Change of Accounting Referenc22/11/1999225
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Increase in nominal capital31/10/1993RESO4
Return by a company purchasing its own shares06/03/2000169
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Notice of completion of voluntary arrangement28/07/19951.4(scot)
L64.07 - Release of Official Receiver23/09/2005L64.07
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
4.51 - Certificate that creditors have been paid in full24/12/20024.51
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Abstract of receipt and payments in receivership09/11/19953.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
RES02 - esolution to re-register03/03/1997RES02
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Re-registration of a company from public to private17/11/1998CERT10
Written elective resolution11/10/2005(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
363b - Annual Return21/03/1998363b
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Order of Court for re-registration26/01/2006OCREREG
12 - Declaration on application for registration28/03/200212
363b - Annual Return06/03/1994363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
2.7 - Administration Order14/10/20022.7
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
363x - Annual Return04/07/1995363x
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
325 - Location of register of directors' interests in shares etc04/05/2006325
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Withdrawal of application for striking off17/08/2001652C
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
386 - Notice of passing of resolution removing an auditor19/05/1993386