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Company Name: DOCKYARD BUILDINGS LIMITED

Company Type:

Limited Company

Company No:

04557009

Company Address:

DOCKYARD BUILDINGS LIMITED
C/O Freemans
Solar Chase 282CHASE Road
LONDON
N14 6NZ


Date:

25/11/2009

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

Email Address:
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DOCKYARD BUILDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Declaration on application for registration (Welsh language form).16/09/199412CYM
Register of members in non-legible form27/06/1996353a
RESO4 - Increase in nominal capital08/06/2002RESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Confirmation of dissolution25/11/1996RES09
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Allotment of securities21/11/1993RES10
RES10 - Allotment of securities24/02/2003RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
RESO5 - Decrease in nominal capital21/03/1997RESO5
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
2.21 - Statement of Administrator's proposals26/10/20012.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Valuation Report18/03/2002VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Certificate of constitution of creditors15/11/20013.4
169 - Return by a company purchasing its own28/04/2003169
Annual Return26/02/1995363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Statement of company's affairs06/09/20014.20
Memorandum and Articles22/08/1996MA
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
2.18 - Notice of Order to deal with charged property22/09/20002.18
Application by an unlimited company to be re-registered as limited03/03/199451
RES14 - Capital/bonus issue30/03/2004RES14
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice to Official Receiver of winding-up order22/12/19974.13
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Directions to defer dissolution17/02/1995L64.06HC
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Certificate of removal of Voluntary Liquidator08/11/19974.38
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
RES02 - esolution to re-register03/03/1997RES02
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Administration Order08/01/19952.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)