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Company Name: DOVECRON LIMITED

Company Type:

Limited Company

Company No:

03819389

Company Address:

DOVECRON LIMITED
1A Weir Street
DARLINGTON
DL1 1QN


Date:

25/11/2009

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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DOVECRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement05/10/2004CLOSE
CERTNM - Change of name certificate27/06/1998CERTNM
652A - Application for striking off01/07/2003652A
Order of Court24/12/2004OC
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Notice of dismissal of petition for administration order01/04/20042.3(scot)
RES13 - Other resolution08/11/2005RES13
169 - Return by a company purchasing its own22/01/1999169
Change in situation or address of Registered Office29/07/1993287
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Early dissolution request16/10/2002L64.01
287 - Change in situation or address of Registered Office28/02/1996287
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
RES07 - Financial assistance in shares acquisition05/10/1999RES07
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Statement of name30/08/1997EEIG2
Business address changed18/12/2003BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
353a - Register of members in non-legible form21/08/1994353a
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
L64.07 - Release of Official Receiver16/07/1996L64.07
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Resolution to re-register - ordinary resolution25/05/1994ORES02
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
BONA - Bona Vacantia disclaimer15/03/1998BONA
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
353a - Register of members in non-legible form19/03/2005353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Registration as Friendly Society26/12/2003CERTIPS
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Register of members in non-legible form21/03/1996353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
AAMD - Amended Accounts16/02/1999AAMD
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
225 - Change of Accounting Referenc16/12/2003225
Disapplication of pre-emption rights13/04/2005RES11
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
288b - Notice of resignation of directors or secretaries04/07/2001288b
Return of alteration in the charter12/02/2000692(1)(a)
OC138 - Order of Court (Section 138)30/07/1993OC138
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
OC425 - Order of Court (Section 425)18/08/1994OC425
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Particulars of a charge created by a company registered in Scotland20/06/2002410
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
395 - Particulars of a mortgage or charge12/04/1993395
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)