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Company Name: DOWELTON LTD

Company Type:

Limited Company

Company No:

04539142

Company Address:

DOWELTON LTD
The Old Treasury
7 Kings Road
PORTSMOUTH
PO5 4DJ


Date:

26/11/2009

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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DOWELTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
OCREREG - Order of Court for re-registration11/08/2001OCREREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
386 - Notice of passing of resolution removing an auditor10/12/2003386
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
MISC - Miscellaneous document04/03/2005MISC
CERTNM - Change of name certificate13/09/1998CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Notice of disqualification order against a body corporate02/03/2000DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
2.18 - Notice of Order to deal with charged property05/10/20042.18
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Business address changed21/12/1993BUSADDCH
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Change of Accounting Reference Date25/02/2006225
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Redemption of shares - special resolution12/03/1997SRES16
RES09 - Confirmation of dissolution02/09/1998RES09
225 - Change of Accounting Referenc11/07/2006225
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
NEWINC - New Incorporation documents10/03/2005NEWINC
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Vary share rights/names - ordinary resolution18/06/2006ORES12
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
53 - Application by a public company for re-registration as a private company19/10/199653
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Purchase own shares - extraordinary resolution26/05/2001ERES08
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Notice of receiver's death30/10/20063.3(scot)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
EEIG1 - Statement of name10/01/2000EEIG1
Location of register of directors' interests in shares etc23/03/1995325
652C - Withdrawal of application for striking off10/07/1994652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Notice of appointment of Liquidator08/11/19934.9(SC)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
SRES13 - Other resolution - special resolution09/09/1995SRES13
2.18 - Notice of Order to deal with charged property11/03/20052.18
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
L64.01HC - Early dissolution request21/11/2002L64.01HC
AAMD - Amended Accounts20/11/1998AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1