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Company Name: DOVECOTE VETERINARY HOSPITAL LIMITED

Company Type:

Limited Company

Company No:

05835545

Company Address:

DOVECOTE VETERINARY HOSPITAL LIMITED
6 Nottingham Road
Long Eaton
NOTTINGHAM
NG10 1HP


Date:

29/11/2009

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 VETERINARY HOSPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator15/07/19964.44
Notice of receiver's death04/11/19943.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Change of Name Special Resolution07/12/1996SRES15
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Scheme of Arrangement01/12/2005CLOSE
Mortgage Register02/05/2004ZMORT REG
401 - Register of Charges25/04/1998401
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
362 - Notice of place where an oversea branch register is kept21/06/2001362
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
2.20 - Notice of variation of Administration Order24/05/20042.20
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
L64.07 - Release of Official Receiver31/07/1993L64.07
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
363s - Annual Return08/07/2005363s
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Declaration on application for registration05/01/199912
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
318 - Location of directors' service con24/07/1995318
Statement of rights attached to allotted shares02/06/2000128(1)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of Order to deal with charged property26/06/19992.18
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
RES03 - Exempt from appointment of auditor11/11/2002RES03
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Shares agreement06/06/1995SA
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
AUD - Auditor's letter of resignation18/08/2005AUD
Location of directors' service contracts27/02/2001318
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
AUDS - Auditor's statement27/10/2001AUDS
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
694(4)(a) - Statement of name17/10/2006694(4)(a)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
SRES13 - Other resolution - special resolution27/01/1995SRES13
4.43 - Notice of final meeting of creditors13/06/20064.43
Vary share rights/names - ordinary resolution24/02/2002ORES12
RES03 - Exempt from appointment of auditor06/12/2001RES03
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
BS - Balance sheet06/10/2003BS
Notice to Official Receiver of winding-up order14/08/19944.13
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Return delivered for registration of a branch of an oversea company09/01/1995BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
VAL - Valuation Report16/12/2001VAL
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
RES13 - Other resolution08/01/1995RES13
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
386 - Notice of passing of resolution removing an auditor05/05/1998386
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Notice of result of meeting of creditors02/02/20052.23
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
123 - Notice of increase in nominal capital27/11/2002123
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
RES09 - Confirmation of dissolution26/02/1994RES09
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
225 - Change of Accounting Referenc22/11/1999225
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6