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Company Name: DOWELHURST LIMITED

Company Type:

Limited Company

Company No:

01680306

Company Address:

DOWELHURST LIMITED
1 Hawkes Drive
Heathcote Industrial Est
WARWICK
CV34 6LX


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on dowelhurst limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dowelhurst limited, please click on the link below:

DOWELHURST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return23/12/1999363b
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
2.21 - Statement of Administrator's proposals03/09/20042.21
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Notice of disqualification order against a body corporate16/02/1999DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Re-registration of a company from public to private05/04/2005CERT10
363x - Annual Return23/12/2001363x
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Statement of rights attached to allotted shares11/04/1997128(1)
2.21 - Statement of Administrator's proposals01/04/19972.21
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice of closure of a place of business of an oversea company13/04/2005CENT8
L64.04 - Directions to defer dissolution17/11/1994L64.04
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Valuation Report21/07/2006VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
353 - Register of members01/01/1996353
4.43 - Notice of final meeting of creditors06/11/19994.43
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Reduction of issued capital - special resolution05/07/2004SRES06
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
NEWINC - New Incorporation documents30/07/1995NEWINC
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Administrative Receiver's report09/10/20023.10
318 - Location of directors' service con19/03/2002318
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Notice of a variation or cessation of a disqualification order07/04/1997DO4
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Resolution to re-register21/09/1997RES02
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
L64.04 - Directions to defer dissolution08/11/1995L64.04
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
4.43 - Notice of final meeting of creditors07/04/19964.43
ELRES - Elective resolution30/08/2004ELRES
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of winding up order12/08/19964.2(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
New Incorporation documents04/01/2003NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
AA - Annual Accounts09/07/1999AA
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
COAD - Instrument issued under Section 244(5)18/03/2002COAD