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Company Name: DOVEDALE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

02566332

Company Address:

DOVEDALE COMMUNICATIONS LIMITED
Chantry House
Troutstream Way
Loudwater
RICKMANSWORTH
WD3 4JW


Date:

01/12/2009

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

Email Address:
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DOVEDALE COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Statement of name08/09/2006694(4)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
AA - Annual Accounts10/04/1998AA
VAL - Valuation Report30/04/2003VAL
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
BONA - Bona Vacantia disclaimer16/03/2000BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
RES06 - Reduction of issued capital24/03/1995RES06
Directions to defer dissolution27/03/1994L64.06HC
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
SRES15 - Change of Name Special Resolution07/03/2005SRES15
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
2.2(scot) - Notice of administration order19/02/20032.2(scot)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Early dissolution request23/05/1994L64.01
Statement of company's affairs02/10/20024.20
Scheme of Arrangement01/12/2005CLOSE
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Purchase own shares - written resolution02/07/1997WRES08
652C - Withdrawal of application for striking off18/06/1993652C
Notice of petition for administration order29/02/19962.1(scot)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Release of Official Receiver31/12/2000L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Re-registration of a company from public to private with a change of name25/03/1995CERT11
L64.07 - Release of Official Receiver11/03/1995L64.07
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of Receiver's report14/06/19933.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
L64.06 - Directions to defer dissolution19/02/1994L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Other resolution - ordinary resolution25/11/1994ORES13
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Abstract of receipt and payments in receivership02/07/20053.6
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
RES03 - Exempt from appointment of auditor24/09/1995RES03
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Resolution to re-register - ordinary resolution11/08/2004ORES02
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Register of Charges04/04/1998401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
353 - Register of members20/05/2005353
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
EEIG2 - Statement of name28/07/1993EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Vary share rights/names12/10/1996RES12
MA - Memorandum and Articles13/06/1998MA
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Abstract of receipt and payments in receivership25/09/19973.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
AA - Annual Accounts27/08/1994AA
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Allotment of securities - extraordinary resolution12/09/2006ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
F14 - Notice of wind up09/02/2005F14
Certificate of constitution of creditors16/11/19943.4
Notice of result of meeting of creditors09/06/20032.23
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
RES14 - Capital/bonus issue14/09/1999RES14
Decrease in nominal capital - written resolution05/07/1993WRESO5
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
2.2(scot) - Notice of administration order05/01/19992.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Shares agreement08/12/1994SA
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Register of members in non-legible form02/12/2002353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
DISS40 - Notice of striking-off action disc28/01/2002DISS40