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Company Name: DEWAL TOYS MODELS & MINIATURES LIMITED

Company Type:

Limited Company

Company No:

04435904

Company Address:

DEWAL TOYS MODELS & MINIATURES LIMITED
14 House Lane
ARLESEY
SG15 6XU


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on dewal toys models & miniatures limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dewal toys models & miniatures limited, please click on the link below:

DEWAL TOYS MODELS & MINIATURES LIMITED



Companies House documents and credit reports
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ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
363b - Annual Return29/04/2003363b
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
RELREC - Official Receiver's release12/11/2006RELREC
363b - Annual Return25/01/2001363b
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Statement of company's affairs23/07/20044.20
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
2.19 - Notice of discharge of Administration Order11/07/19952.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
397a -01/05/2003397a
Register of members in non-legible form19/02/2006353a
RES12 - Vary share rights/names14/08/2002RES12
123 - Notice of increase in nominal capital15/04/1995123
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
12 - Declaration on application for registration12/10/200512
397a -05/08/1994397a
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
363s - Annual Return19/01/2000363s
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Liquidator's statement of receipts and payments15/02/19954.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Annual Return05/07/1995363b
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of ceasing to act of Receiver14/04/1994405(2)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Notice of striking-off action suspended16/07/2005DISS6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Change of accounting reference date (Welsh form)04/10/2000225CYM
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
363x - Annual Return20/09/1994363x
Re-registration of a company from private to public with a change of name22/12/2002CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Certificate that creditors have been paid in full24/08/20004.51
2.21 - Statement of Administrator's proposals03/09/20042.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
2.6 - Notice of Administration Order27/03/19992.6
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice of result of meeting of creditors05/07/20052.23
Return of alteration in the charter07/03/1999692(1)(a)