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Company Name: DOWELL DESIGNS LIMITED

Company Type:

Limited Company

Company No:

02741467

Company Address:

DOWELL DESIGNS LIMITED
65 Station Road
Stoke Golding
NUNEATON
CV13 6EY


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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DOWELL DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Other resolution - written resolution03/04/1999WRES13
RESO4 - Increase in nominal capital27/07/2002RESO4
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of result of meeting of creditors16/09/19972.23
2.2(scot) - Notice of administration order16/10/19962.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
L64.06 - Directions to defer dissolution10/11/2001L64.06
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
OCREREG - Order of Court for re-registration26/03/2006OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
CERTNM - Change of name certificate04/11/1998CERTNM
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of Order to dispose of charged property05/03/20003.8
Register of Charges01/05/2003401
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Release of Official Receiver08/12/2006L64.07HC
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
RESO4 - Increase in nominal capital27/02/1998RESO4
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Application by a public company for re-registration as a private company06/12/200253
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Declaration of Solvency16/07/20054.70
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
F14 - Notice of wind up01/02/2005F14
Other resolution - ordinary resolution31/08/1999ORES13
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
AA - Annual Accounts02/05/2000AA
PROSP - Prospectus13/07/1997PROSP
Capital/bonus issue - written resolution05/01/1995WRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
EEIG2 - Statement of name28/07/1993EEIG2
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
RES16 - Redemption of shares18/08/2001RES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
363x - Annual Return26/06/2001363x
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
CERTNM - Change of name certificate16/02/1998CERTNM
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Prospectus20/01/1996PROSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
169 - Return by a company purchasing its own21/11/1996169
EEIG6 - Statement of name21/01/1996EEIG6
Resolution to re-register17/12/2001RES02
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.70 - Declaration of Solvency24/04/20064.70
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Statement of name23/09/2000694(4)(b)
Application by a public company for re-registration as a private company27/10/200253
RES03 - Exempt from appointment of auditor04/09/2006RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Return by a company purchasing its own shares23/06/1994169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
2.19 - Notice of discharge of Administration Order20/05/19982.19
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
WRES13 - Other resolution - written resolution11/11/1999WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Administrator's Abstract of receipts and payments08/05/20002.15
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Order of Court for re-registration to private company12/09/2001OC-PRI
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Change of name certificate16/07/2006CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
RES03 - Exempt from appointment of auditor25/01/1997RES03
RES09 - Confirmation of dissolution08/10/1996RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice of final meeting of creditors14/11/20034.43
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Register of members10/01/2006353
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03