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Company Name: DOTCENTRE LIMITED

Company Type:

Limited Company

Company No:

05929660

Company Address:

DOTCENTRE LIMITED
Suite 520 Crown House
North Circular Road
Park Royal
LONDON
NW10 7PN


Date:

27/11/2009

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

Email Address:
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DOTCENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
RES10 - Allotment of securities09/11/2000RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Redemption of shares - extraordinary resolution28/02/2000ERES16
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
325 - Location of register of directors' interests in shares etc20/11/1995325
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
L64.01HC - Early dissolution request21/11/2004L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
3.8 - Notice of Order to dispose of charged property16/11/19943.8
RES16 - Redemption of shares01/09/2000RES16
EEIG1 - Statement of name17/03/1998EEIG1
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
401 - Register of Charges29/06/2003401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
363 - Annual Return19/06/2005363
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Withdrawal of application for striking off17/08/2001652C
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Balance sheet28/08/2004BS
362 - Notice of place where an oversea branch register is kept21/10/1996362
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.43 - Notice of final meeting of creditors13/06/20064.43
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
VAL - Valuation Report03/02/2004VAL
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of completion of voluntary arrangement26/10/20041.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
OC425 - Order of Court (Section 425)26/04/1993OC425
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
169 - Return by a company purchasing its own21/02/2003169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
363x - Annual Return16/06/2000363x
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Cancellation of alteration to the objects of a company11/03/20016
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
RES02 - esolution to re-register23/08/1993RES02
Cancellation of alteration to the objects of a company23/02/19986
Notice of order to deal with secured property19/11/20012.11(scot)
RES10 - Allotment of securities19/09/2003RES10
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
353 - Register of members01/05/1999353
MISC - Miscellaneous document04/03/2005MISC
PROSP - Prospectus27/02/1996PROSP
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Statement of Administrator's proposals17/06/20032.21
652A - Application for striking off05/04/1997652A
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
363x - Annual Return18/10/1994363x
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of leave granted in relation to a disqualification order05/02/2004DO3
353a - Register of members in non-legible form25/06/1997353a
AAMD - Amended Accounts13/03/1995AAMD
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
OC425 - Order of Court (Section 425)14/12/1999OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a