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Company Name: DOVECOTE HOUSE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04853692

Company Address:

DOVECOTE HOUSE PROPERTIES LIMITED
Dovecote House 43 East End
Long Clawson
MELTON MOWBRAY
LE14 4NG


Date:

29/11/2009

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 HOUSE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Report of meeting approving voluntary arrangement22/05/19961.1
Liquidator's statement of receipts and payment15/01/19984.6(SC)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Auditor's statement08/03/1995AUDS
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Statement of name05/11/1997EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
3.10 - Administrative Receiver's report22/01/19993.10
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of winding up order15/02/20044.2(SC)
Allotment of securities - ordinary resolution16/08/2000ORES10
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
1.4 - Notice of completion of voluntary arrang05/10/20001.4
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
363a - Annual Return02/04/1999363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of Administrative Receiver's death06/10/20013.7
OC - Order of Court21/03/1998OC
Capital/bonus issue - special resolution21/06/1995SRES14
2.19 - Notice of discharge of Administration Order15/06/19932.19
NEWINC - New Incorporation documents07/11/1993NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
363x - Annual Return22/02/2004363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Increase in nominal capital - special resolution29/11/1999SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Increase in nominal capital - special resolution19/12/2004SRESO4
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Certificate that creditors have been paid in full29/12/19934.51
Exempt from appointment of auditor25/09/2006RES03
Notice of disqualification of an individual25/02/1994DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Auditor's statement30/08/2004AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
2.6 - Notice of Administration Order23/03/19992.6
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
53 - Application by a public company for re-registration as a private company31/07/200553
363 - Annual Return13/07/1993363
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686