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Company Name: DEW PRINCIPESSA LIMITED

Company Type:

Limited Company

Company No:

05984852

Company Address:

DEW PRINCIPESSA LIMITED
Ground Floor York House
Empire Way
WEMBLEY
HA9 0QL


Date:

28/11/2009

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

Email Address:
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DEW PRINCIPESSA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
2.6 - Notice of Administration Order15/10/19942.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
OC - Order of Court17/10/2005OC
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of resignation of Liquidator04/11/20034.16(SC)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Capital/bonus issue - written resolution02/08/1994WRES14
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Declaration on application by a joint stock company for registration as a public company05/08/1997685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Vary share rights/names - extraordinary resolution18/02/2003ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
53 - Application by a public company for re-registration as a private company05/09/199453
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
L64.01 - Early dissolution request29/05/2002L64.01
AUDS - Auditor's statement03/12/1997AUDS
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
2.21 - Statement of Administrator's proposals22/12/20032.21
Shares agreement07/08/1998SA
4.51 - Certificate that creditors have been paid in full29/11/20004.51
RES02 - esolution to re-register20/03/1999RES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Re-registration of a company from private to public07/11/2000CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
325 - Location of register of directors' interests in shares etc22/07/1995325
353 - Register of members28/10/2006353
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Annual Return25/01/1994363b
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Re-registration of a company from unlimited to limited06/06/1995CERT1
Certificate of specific penalty08/02/2000SPECPEN
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
3.10 - Administrative Receiver's report06/07/20013.10
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Change of name certificate04/10/1996CERTNM
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
288a - Notice of appointment of directors or secretaries16/07/2000288a
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
4.43 - Notice of final meeting of creditors02/08/19984.43
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
3.4 - Certificate of constitution of creditors03/08/20013.4
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
CERTNM - Change of name certificate14/11/1998CERTNM
DO1 - Notice of disqualification of an indi18/07/1996DO1
Mortgage Register19/03/2006ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
F14 - Notice of wind up28/03/1998F14
53 - Application by a public company for re-registration as a private company19/10/199653
RES12 - Vary share rights/names02/12/1996RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02