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Company Name: DOVECOTE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02832122

Company Address:

DOVECOTE SERVICES LIMITED
1 Meadow Court Netherton Lane
Netherton
WAKEFIELD
WF4 4HT


Date:

03/12/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Balance sheet05/01/2004BS
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Vary share rights/names - special resolution10/03/1999SRES12
Re-registration of a company from private to public23/03/2005CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
AUDS - Auditor's statement29/04/1997AUDS
Orders to rescind, defer or stay03/05/2001COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Certificate of constitution of creditors16/10/19963.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
2.21 - Statement of Administrator's proposals20/05/20022.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
3.10 - Administrative Receiver's report01/06/19953.10
Purchase own shares - written resolution16/11/1995WRES08
Order of Court (Section 138)14/02/1998OC138
Cancellation of alteration to the objects of a company10/06/20056
Notice of removal of Liquidator23/11/20034.11(SC)
3.10 - Administrative Receiver's report28/07/20013.10
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
MA - Memorandum and Articles26/07/1997MA
SRES15 - Change of Name Special Resolution29/09/1993SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Change of Name Special Resolution28/01/1999SRES15
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
WRES13 - Other resolution - written resolution30/10/2000WRES13
Written elective resolution24/06/2003(W)ELRES
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Register of Charges10/04/2006401
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Notice of Order to deal with charged property19/11/20042.18
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
RESO4 - Increase in nominal capital30/05/2006RESO4
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
386 - Notice of passing of resolution removing an auditor28/07/1995386
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
12 - Declaration on application for registration14/05/200012