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Company Name: DENNIS DEVELOPMENTS ATHELSTANEFORD LIMITED

Company Type:

Limited Company

Company No:

SC289009

Company Address:

DENNIS DEVELOPMENTS ATHELSTANEFORD LIMITED
68 Lothian Street
BONNYRIGG
EH19 3AQ


Date:

27/11/2009

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

Email Address:
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DENNIS DEVELOPMENTS ATHELSTANEFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Auditor's report02/06/2000AUDR
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Scheme of Arrangement26/09/2003CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Early dissolution request20/01/2000L64.01
Re-registration of a company from private to public20/09/1998CERT5
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Capital/bonus issue - special resolution22/10/1993SRES14
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.48 - Notice of constitution of liquidation committee27/12/20004.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of manager's particulars24/08/1993EEIG3
Statement of name31/08/2002694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
F14 - Notice of wind up29/11/2002F14
363b - Annual Return04/09/1993363b
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Redemption of shares30/11/2003RES16
Notice of vacation of office by Liquidator19/06/20064.19(SC)
395 - Particulars of a mortgage or charge01/09/1997395
Order of Court - dissolution void15/12/1999OC-DV
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Confirmation of dissolution - special resolution18/05/1993SRES09
1.1 - Report of meeting approving voluntary arran06/05/19981.1
RES06 - Reduction of issued capital02/05/2006RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Statement of name16/08/1996694(4)(b)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
RES10 - Allotment of securities24/02/2003RES10
RES11 - Disapplication of pre-emption rights04/12/2002RES11
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
6 - Cancellation of alteration to the objects of a company02/01/19966
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Other resolution - special resolution28/12/1993SRES13
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Application by an unlimited company to be re-registered as limited05/09/199951
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
AUD - Auditor's letter of resignation27/02/2001AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
405(1) - Notice of appointment of Receiver08/01/1998405(1)
RESO4 - Increase in nominal capital27/07/2002RESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
AUDR - Auditor's report14/03/2001AUDR
4.48 - Notice of constitution of liquidation committee17/02/19974.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
F14 - Notice of wind up13/11/2004F14
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797