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Company Name: DEW POINT REFRIGERATION SERVICES

Company Type:

Non-Limited

Company Address:

DEW POINT REFRIGERATION SERVICES
29 Brouncker Rd
LONDON
W3 8AE


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on dew point refrigeration services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dew point refrigeration services, please click on the link below:

DEW POINT REFRIGERATION SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register27/05/2006RES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
BUSADDCH - Business address changed21/06/2001BUSADDCH
SRES13 - Other resolution - special resolution26/02/2000SRES13
4.48 - Notice of constitution of liquidation committee27/12/20004.48
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
53 - Application by a public company for re-registration as a private company10/04/199653
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
RES12 - Vary share rights/names20/12/2003RES12
2.6 - Notice of Administration Order27/04/19942.6
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
BONA - Bona Vacantia disclaimer16/03/2000BONA
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
DO1 - Notice of disqualification of an indi01/02/2006DO1
SA - Shares agreement10/05/2001SA
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Directions to defer dissolution08/12/2001L64.06HC
4.43 - Notice of final meeting of creditors15/12/20024.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of result of meeting of creditors16/09/19972.23
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Exempt from appointment of auditor - written resolution28/03/1999WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
694(4)(a) - Statement of name04/08/2005694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
287 - Change in situation or address of Registered Office23/10/2003287
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
288a - Notice of appointment of directors or secretaries22/11/1999288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
405(1) - Notice of appointment of Receiver16/12/2002405(1)
EEIG1 - Statement of name17/04/1996EEIG1
BS - Balance sheet06/10/2003BS
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
NEWINC - New Incorporation documents02/01/2005NEWINC
MISC - Miscellaneous document23/09/2000MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
318 - Location of directors' service con16/08/2006318
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
AA - Annual Accounts23/01/2005AA
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Resolution to re-register - ordinary resolution11/08/2004ORES02
363 - Annual Return10/06/2002363
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Annual Return25/07/2006363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
AAMD - Amended Accounts27/12/1998AAMD
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Decrease in nominal capital - special resolution29/11/2001SRESO5
RES10 - Allotment of securities19/09/2003RES10
Application by a private company for re-registration as a public company15/03/200043(3)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Exempt from appointment of auditor - special resolution28/10/1995SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
RES02 - esolution to re-register04/07/1997RES02
SRES10 - Allotment of securities - special resolution17/09/2005SRES10