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Company Name: DOT PRODUCTION LTD

Company Type:

Limited Company

Company No:

05905872

Company Address:

DOT PRODUCTION LTD
26-28 West Street
BRIDPORT
DT6 3QP


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOT PRODUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
363 - Annual Return27/07/1996363
318 - Location of directors' service con11/03/1999318
Re-registration of a company from public to private23/04/1998CERT10
Notice of completion of voluntary arrangement16/01/19951.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Directions to defer dissolution05/06/1997L64.04
Register of members in non-legible form27/06/1996353a
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
EEIG1 - Statement of name11/12/1997EEIG1
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Notice of documents and particulars required to be filed15/10/2006EEIG4
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Certificate of specific penalty08/08/2003SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
AAMD - Amended Accounts13/03/2002AAMD
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Notice of result of meeting of creditors06/11/19982.23
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
SA - Shares agreement03/04/1995SA
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice of result of meeting of creditors12/05/20022.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Location of directors' service contracts09/11/2002318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
1.4 - Notice of completion of voluntary arrang09/08/19931.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Redemption of shares - written resolution24/10/1995WRES16
RES14 - Capital/bonus issue19/11/1996RES14
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Notice of appointment of directors or secretaries21/10/2006288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
AA - Annual Accounts17/07/1997AA
Reduction of issued capital - ordinary resolution21/04/1996ORES06
318 - Location of directors' service con06/08/1996318
DISS40 - Notice of striking-off action disc31/07/2004DISS40
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
3.10 - Administrative Receiver's report13/04/20033.10
Notice of discharge of administration order14/02/19942.4(scot)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Other resolution - written resolution19/10/1997WRES13
Business address changed24/07/1996BUSADDCH
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Resolution to re-register01/09/2003RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
AUDR - Auditor's report14/09/1996AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Notice of receiver's death30/04/19933.3(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
4.70 - Declaration of Solvency23/05/19954.70
Liquidator's statement of receipts and payment09/12/19984.6(SC)
RESO4 - Increase in nominal capital18/04/2003RESO4
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Order or revocation or suspension of voluntary arrangement09/05/19931.2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
353a - Register of members in non-legible form21/08/1994353a
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12