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Company Name: DAWNLAINE LIMITED

Company Type:

Limited Company

Company No:

04069856

Company Address:

DAWNLAINE LIMITED
Sterling House
Langston Road
LOUGHTON
IG10 3FA


Date:

01/12/2009

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

Email Address:
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DAWNLAINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).06/05/199312CYM
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Application by a limited company to be re-registered as unlimited10/06/200249(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Notice of increase in nominal capital22/04/2003123
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of change of directors or secretaries or in their particulars13/04/2004288c
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Other resolution - written resolution07/01/1999WRES13
AAMD - Amended Accounts09/04/2006AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
2.18 - Notice of Order to deal with charged property27/09/20032.18
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
RES11 - Disapplication of pre-emption rights04/12/2002RES11
363 - Annual Return13/07/1993363
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
OC138 - Order of Court (Section 138)06/05/2003OC138
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Increase in nominal capital08/12/2002RESO4
Register of Charges09/03/2000401
Return of alteration in the charter12/02/2000692(1)(a)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
225 - Change of Accounting Referenc10/10/2006225
Prospectus13/11/1999PROSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Written elective resolution18/12/1993(W)ELRES
Allotment of securities - ordinary resolution26/06/2003ORES10
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
AA - Annual Accounts01/04/2001AA
Order or revocation or suspension of voluntary arrangement12/02/19941.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
363b - Annual Return04/09/1993363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Shares agreement06/06/1995SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
RES14 - Capital/bonus issue24/05/2006RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Allotment of securities11/07/2004RES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Return by an oversea company that the company is being wound up05/03/1999703P(1)
L64.01HC - Early dissolution request13/07/2006L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
363b - Annual Return19/11/1998363b
RES02 - esolution to re-register04/02/1997RES02
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Disapplication of pre-emption rights20/11/1998RES11
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
L64.06 - Directions to defer dissolution04/09/1998L64.06
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
RES02 - esolution to re-register05/08/1997RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
L64.04 - Directions to defer dissolution17/02/1996L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
362 - Notice of place where an oversea branch register is kept23/02/2006362
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4