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Company Name: DONNELLY ENGINEERING

Company Type:

Non-Limited

Company Address:

DONNELLY ENGINEERING
College Lands Rd
DUNGANNON
BT71 6SN


Date:

29/11/2009

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

Email Address:
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DONNELLY ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement16/03/19971.1
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Other resolution24/11/1996RES13
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
AA - Annual Accounts02/09/1993AA
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
OC138 - Order of Court (Section 138)10/05/2006OC138
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Statement of name01/04/1995694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
3.4 - Certificate of constitution of creditors14/06/19973.4
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
BONA - Bona Vacantia disclaimer17/05/2005BONA
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Administration Order21/01/19972.7
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Other resolution - special resolution13/05/2000SRES13
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
694(4)(b) - Statement of name13/01/2000694(4)(b)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Notice of striking-off action suspended07/04/2006DISS6
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Application for striking off30/11/1994652A
Re-registration of a company from private to public06/07/1997CERT5
362 - Notice of place where an oversea branch register is kept04/08/2006362
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
287 - Change in situation or address of Registered Office13/07/1997287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
694(4)(a) - Statement of name12/12/1993694(4)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
CERTNM - Change of name certificate30/03/2006CERTNM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Application by a public company for re-registration as a private company27/12/200153
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Notice of Administrative Receiver's death24/07/20043.7
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Purchase own shares - extraordinary resolution10/10/2005ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
RES09 - Confirmation of dissolution08/10/1996RES09
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Notice of petition for administration order28/03/20062.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
287 - Change in situation or address of Registered Office01/09/2005287
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
OC425 - Order of Court (Section 425)26/04/1993OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416