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Company Name: DOVECOTE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05754513

Company Address:

DOVECOTE INVESTMENTS LIMITED
Equinox Hse Clifton Park Avenue
Shipton Road
YORK
YO30 5PA


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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DOVECOTE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
2.19 - Notice of discharge of Administration Order25/11/20042.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
RES03 - Exempt from appointment of auditor01/10/1994RES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of statement of administrator's proposals21/07/19972.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Purchase own shares - special resolution12/02/2005SRES08
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Financial assistance in shares acquisition25/11/1999RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice of petition for administration order26/10/20062.1(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
EEIG6 - Statement of name20/04/1996EEIG6
2.23 - Notice of result of meeting of creditors14/03/20022.23
288a - Notice of appointment of directors or secretaries04/04/2005288a
Allotment of securities - special resolution03/06/1993SRES10
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Orders to rescind, defer or stay21/04/2004COLIQ
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
288b - Notice of resignation of directors or secretaries27/09/1999288b
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
AUD - Auditor's letter of resignation22/05/2001AUD
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
RES08 - Purchase own shares30/12/2000RES08
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
287 - Change in situation or address of Registered Office01/09/2005287
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Certificate of release of Liquidator31/01/20044.14(SC)
Written elective resolution06/05/2005(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
RES13 - Other resolution18/03/2001RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
4.20 - Statement of company's affairs10/12/19974.20
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)