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Company Name: DOT ZINC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04738194

Company Address:

DOT ZINC HOLDINGS LIMITED
Kings Works
Kings Road
TEDDINGTON
TW11 0QB


Date:

29/11/2009

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 ZINC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
SRES13 - Other resolution - special resolution26/01/1999SRES13
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
RES02 - esolution to re-register26/05/2004RES02
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Resolution to re-register - extraordinary resolution01/01/1996ERES02
362 - Notice of place where an oversea branch register is kept03/03/1995362
Abstract of receipt and payments in receivership17/12/19963.6
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
325 - Location of register of directors' interests in shares etc06/07/1997325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
395 - Particulars of a mortgage or charge07/08/1995395
Memorandum and Articles - used in re-registration18/10/1998MAR
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
288a - Notice of appointment of directors or secretaries09/01/1996288a
Exempt from appointment of auditor - special resolution27/01/1999SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
SRES13 - Other resolution - special resolution31/12/2000SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
RES03 - Exempt from appointment of auditor08/12/2000RES03
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
RESO4 - Increase in nominal capital13/11/1993RESO4
Business address changed30/09/2004BUSADDCH
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
395 - Particulars of a mortgage or charge17/01/1996395
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
DO1 - Notice of disqualification of an indi09/03/2000DO1
EEIG2 - Statement of name06/09/2004EEIG2
363a - Annual Return16/03/2003363a
EEIG6 - Statement of name29/03/2000EEIG6
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Administrative Receiver's report12/01/20043.10
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of death of Liquidator06/10/19994.18(SC)
Annual Return25/12/1998363s
ELRES - Elective resolution21/11/2003ELRES
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
4.48 - Notice of constitution of liquidation committee18/04/20024.48
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Particulars of an issue of secured debentures in a series07/11/2002397a
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
2.6 - Notice of Administration Order13/08/19992.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Order of Court18/05/1998OC
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of resignation of directors or secretaries21/02/1996288b