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Company Name: DOWELL & MASKELL PRECISION ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03152604

Company Address:

DOWELL & MASKELL PRECISION ENGINEERING LIMITED
Unit 2 Forward Works
Fox Oak Street
CRADLEY HEATH
B64 5DP


Date:

27/11/2009

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 dowell & maskell precision engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dowell & maskell precision engineering limited, please click on the link below:

DOWELL & MASKELL PRECISION ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
288b - Notice of resignation of directors or secretaries23/11/1998288b
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Certificate of constitution of creditors27/01/20063.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of resignation of directors or secretaries10/01/2006288b
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
SA - Shares agreement15/05/1994SA
NEWINC - New Incorporation documents10/03/2005NEWINC
RESO4 - Increase in nominal capital08/11/2000RESO4
Location of directors' service contracts09/01/1997318
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Notice of vacation of office by Liquidator29/10/20014.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
2.21 - Statement of Administrator's proposals22/11/19992.21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
288a - Notice of appointment of directors or secretaries24/03/2005288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice of leave granted in relation to a disqualification order15/11/2003DO3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Reduction of issued capital - written resolution26/12/2002WRES06
Re-registration of a company from private to public with a change of name26/08/1995CERT7
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Order of Court (Section 138)08/12/2002OC138
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
1.1 - Report of meeting approving voluntary arran11/10/19951.1
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
BONA - Bona Vacantia disclaimer23/03/2005BONA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
694(4)(b) - Statement of name27/06/2004694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
AA - Annual Accounts01/04/2001AA
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of constitution of liquidation committee02/07/20024.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
318 - Location of directors' service con19/03/2002318
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Court Order for notice of wind up03/03/1995CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Notice of receiver's death20/11/19953.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of Order to deal with charged property20/06/20062.18
L64.07HC - Release of Official Receiver12/05/2006L64.07HC