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Company Name: DOVECOTE PARK TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

SC221794

Company Address:

DOVECOTE PARK TECHNOLOGIES LIMITED
55 South Bridge Street
AIRDRIE
ML6 6JH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOVECOTE PARK TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
288a - Notice of appointment of directors or secretaries22/11/1999288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Notice of discharge of administration order31/07/19982.4(scot)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
AA - Annual Accounts23/05/2006AA
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
AUDR - Auditor's report06/04/1997AUDR
3.10 - Administrative Receiver's report06/07/20013.10
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of passing of resolution removing an auditor28/05/1995386
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
AA - Annual Accounts20/12/2002AA
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Order of Court - dissolution void27/09/1998OC-DV
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
L64.01 - Early dissolution request09/02/1994L64.01
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
RES02 - esolution to re-register11/06/1993RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Allotment of securities - special resolution01/05/1993SRES10
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Notice of final meeting of creditors22/11/19964.43
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
MISC - Miscellaneous document07/03/1999MISC
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice of appointment of Receiver20/04/2004405(1)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Notice of manager's particulars04/02/2003EEIG3
Instrument issued under Section 244(5)20/12/1996COAD
225 - Change of Accounting Referenc23/04/2001225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Memorandum and Articles - used in re-registration07/03/1997MAR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
L64.04 - Directions to defer dissolution13/02/1994L64.04
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
RESO5 - Decrease in nominal capital06/09/2005RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
RES11 - Disapplication of pre-emption rights11/03/1994RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
362 - Notice of place where an oversea branch register is kept23/06/1995362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
CERTNM - Change of name certificate15/07/1994CERTNM
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
AUDS - Auditor's statement06/10/1997AUDS
318 - Location of directors' service con09/04/1993318
4.48 - Notice of constitution of liquidation committee25/09/20054.48
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Redemption of shares - ordinary resolution03/01/2002ORES16
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
OC-DV - Order of Court - dissolution void11/08/1993OC-DV