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Company Name: DORGVILE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05487348

Company Address:

DORGVILE INVESTMENTS LIMITED
Suite 351
14 Tottenham Court Road
LONDON
W1T 1JY


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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DORGVILE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Exempt from appointment of auditor14/02/1996RES03
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
AA - Annual Accounts09/06/2004AA
1.1 - Report of meeting approving voluntary arran27/03/19971.1
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Abstract of receipt and payments in receivership05/10/19953.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
CERTNM - Change of name certificate07/05/1993CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Re-registration of a company from limited to unlimited21/11/1999CERT3
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
L64.06 - Directions to defer dissolution20/11/2005L64.06
AA - Annual Accounts06/11/1993AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Application to the Court for cancellation of resolution for re-registration21/02/200254
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice of striking-off action discontinued03/08/2005DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
363s - Annual Return08/03/1995363s
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
AUD - Auditor's letter of resignation31/03/1995AUD
6 - Cancellation of alteration to the objects of a company16/10/20016
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
2.21 - Statement of Administrator's proposals31/07/20022.21
L64.01 - Early dissolution request11/02/2002L64.01
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
2.6 - Notice of Administration Order25/04/19932.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
RES13 - Other resolution08/11/2005RES13
DISS40 - Notice of striking-off action disc09/10/2003DISS40
RES09 - Confirmation of dissolution07/01/2001RES09
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
RES13 - Other resolution14/11/2000RES13
363x - Annual Return14/08/1994363x
4.70 - Declaration of Solvency25/04/19974.70
Administrator's Abstract of receipts and payments27/04/19992.15
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
4.51 - Certificate that creditors have been paid in full26/11/19954.51
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
RES02 - esolution to re-register05/08/1997RES02
AUDS - Auditor's statement03/12/1995AUDS
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
L64.06 - Directions to defer dissolution16/11/2002L64.06
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
AA - Annual Accounts26/09/2005AA
BONA - Bona Vacantia disclaimer16/08/1998BONA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117