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Company Name: DOVECOTE ESTATES LTD

Company Type:

Limited Company

Company No:

04384090

Company Address:

DOVECOTE ESTATES LTD
Acremead
The Street
Brooke
NORWICH
NR15 1JN


Date:

24/11/2009

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

Email Address:
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DOVECOTE ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Change of Accounting Reference Date13/09/2005225
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
363s - Annual Return14/02/1994363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
694(4)(a) - Statement of name14/07/1995694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
BUSADDCH - Business address changed15/06/2004BUSADDCH
318 - Location of directors' service con25/01/2006318
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Report of meeting approving voluntary arrangement19/10/19971.1
Exempt from appointment of auditor17/07/1993RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
318 - Location of directors' service con03/07/1993318
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Notice of variation of Administration Order17/01/19962.20
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
652A - Application for striking off26/08/1999652A
287 - Change in situation or address of Registered Office16/08/1993287
Purchase own shares - extraordinary resolution27/05/1994ERES08
386 - Notice of passing of resolution removing an auditor05/06/1997386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of intention to carry on business as an investment company15/01/2002266(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
BS - Balance sheet10/02/1998BS
RES09 - Confirmation of dissolution18/04/1999RES09
318 - Location of directors' service con20/05/2006318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
2.6 - Notice of Administration Order24/06/20052.6
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Application by an unlimited company to be re-registered as limited24/09/199351
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Return of alteration in the charter08/04/2003692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416