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Company Name: DOUGLAS JOINERY LIMITED

Company Type:

Limited Company

Company No:

SC287640

Company Address:

DOUGLAS JOINERY LIMITED
3/L 11 Baxter Park Terrace
DUNDEE
DD4 6NN


Date:

02/12/2009

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

Email Address:
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DOUGLAS JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
OC - Order of Court28/05/2000OC
Notice of appointment of directors or secretaries27/10/1995288a
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Particulars of an issue of secured debentures in a series23/09/1995397a
Application by an unlimited company to be re-registered as limited05/09/199951
AA - Annual Accounts23/01/2005AA
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Application by a public company for re-registration as a private company17/08/199553
Order of Court (Section 425)14/09/1993OC425
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Notice of discharge of Administration Order19/03/20062.19
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
F14 - Notice of wind up12/06/2001F14
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Application by a private company for re-registration as a public company17/05/199343(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
AUD - Auditor's letter of resignation27/02/2001AUD
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Return delivered for registration of a branch of an oversea company09/12/2005BR1
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
MA - Memorandum and Articles17/10/2004MA
363 - Annual Return17/07/2003363
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
3.4 - Certificate of constitution of creditors25/01/19993.4
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Notice of final meeting of creditors24/05/19994.17(SC)
2.7 - Administration Order08/01/20042.7
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Directions to defer dissolution19/04/1993L64.06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
SRES13 - Other resolution - special resolution08/04/2002SRES13
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
4.48 - Notice of constitution of liquidation committee15/12/19964.48
F14 - Notice of wind up07/11/1998F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16