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Company Name: DENNIS COVE

Company Type:

Non-Limited

Company Address:

DENNIS COVE
Dennis Lane
PADSTOW
PL28 8DR


Date:

22/11/2009

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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DENNIS COVE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return25/01/2001363b
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of change of directors or secretaries or in their particulars15/11/1999288c
AUDS - Auditor's statement27/10/2001AUDS
Decrease in nominal capital19/04/1999RESO5
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
Annual Return09/04/1993363s
MA - Memorandum and Articles27/04/1996MA
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
NEWINC - New Incorporation documents10/03/2005NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Annual Accounts31/05/1993AA
Re-registration of a company from public to private22/09/2004CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Administrator's Abstract of receipts and payments20/07/19972.15
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.70 - Declaration of Solvency07/06/20064.70
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Administration Order08/01/19972.7
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
RES11 - Disapplication of pre-emption rights19/07/1999RES11
RES11 - Disapplication of pre-emption rights19/09/1996RES11
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
OC425 - Order of Court (Section 425)11/02/2005OC425
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Notice of discharge of Administration Order10/03/19962.19
Notice of resignation of directors or secretaries10/01/2006288b
RES06 - Reduction of issued capital21/01/1994RES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice of constitution of liquidation committee15/03/19994.48
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Notice of dismissal of petition for administration order25/05/19932.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Order of Court - dissolution void24/12/1994OC-DV
Resolution to re-register28/08/2006RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Notice of discharge of Administration Order08/08/19932.19
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
RES07 - Financial assistance in shares acquisition06/05/1993RES07
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of manager's particulars06/05/1999EEIG3
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
PROSP - Prospectus04/12/1995PROSP
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Other resolution - ordinary resolution23/03/2006ORES13
EEIG6 - Statement of name14/11/2005EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Disapplication of pre-emption rights06/02/2006RES11
Abstract of receipt and payments in receivership25/06/20003.6
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice of order to deal with secured property01/03/20022.11(scot)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Register of members in non-legible form06/01/1996353a
2.7 - Administration Order02/05/20042.7
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)