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Company Name: DOWELHURST HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04302567

Company Address:

DOWELHURST HOLDINGS LIMITED
1 Hawkes Drive
Heathcote Industrial Estate
WARWICK
CV34 6LX


Date:

26/11/2009

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

Email Address:
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DOWELHURST HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
363b - Annual Return21/03/1998363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Other resolution - written resolution03/03/2005WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Notice of Administration Order15/04/20032.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.51 - Certificate that creditors have been paid in full13/07/20064.51
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
2.7 - Administration Order03/01/19952.7
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Other resolution - extraordinary resolution25/01/1994ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
4.70 - Declaration of Solvency08/03/20044.70
Notice of passing of resolution removing an auditor26/08/1994386
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
6 - Cancellation of alteration to the objects of a company18/09/19996
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice to Official Receiver of winding-up order04/06/20064.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
6 - Cancellation of alteration to the objects of a company02/07/20066
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
L64.04 - Directions to defer dissolution21/06/1993L64.04
363a - Annual Return27/10/1996363a
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Vary share rights/names - written resolution08/02/2000WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
RES07 - Financial assistance in shares acquisition19/04/1997RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of documents and particulars required to be filed13/08/2003EEIG4
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
288b - Notice of resignation of directors or secretaries07/11/1993288b
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
PROSP - Prospectus06/05/1995PROSP
RES09 - Confirmation of dissolution20/12/1995RES09
Capital/bonus issue31/08/2003RES14
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Notice of Order to deal with charged property26/06/19992.18
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Statement of Administrator's proposals28/12/20032.21
Notice of striking-off action discontinued01/07/2004DISS40
2.7 - Administration Order08/01/20042.7
3.7 - Notice of Administrative Receiver's death06/09/20053.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6