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Company Name: DOWER & HALL LONDON LIMITED

Company Type:

Limited Company

Company No:

05381576

Company Address:

DOWER & HALL LONDON LIMITED
891 High Road
LONDON
N12 8QA


Date:

27/11/2009

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

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

DOWER & HALL LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution25/10/2002(W)ELRES
Business address changed24/07/1996BUSADDCH
6 - Cancellation of alteration to the objects of a company18/09/19996
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
318 - Location of directors' service con20/07/1993318
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
AUD - Auditor's letter of resignation18/08/2005AUD
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Allotment of securities - written resolution26/05/1997WRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
2.7 - Administration Order05/07/19982.7
12 - Declaration on application for registration27/01/200212
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
PROSP - Prospectus04/12/1995PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
6 - Cancellation of alteration to the objects of a company01/08/20036
RES06 - Reduction of issued capital15/03/2003RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of leave granted in relation to a disqualification order05/02/2004DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
OC - Order of Court05/07/1993OC
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Notice of documents and particulars required to be filed27/03/2001EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
363b - Annual Return12/09/2003363b
Change of name certificate11/06/2005CERTNM
Notice of Administrative Receiver's death24/07/20043.7
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Exempt from appointment of auditor - special resolution22/03/1996SRES03
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
MA - Memorandum and Articles03/10/1998MA
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of increase in nominal capital22/08/2001123
288b - Notice of resignation of directors or secretaries10/08/2006288b
Resolution to re-register - extraordinary resolution12/11/1993ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Exempt from appointment of auditor04/04/2004RES03
RES11 - Disapplication of pre-emption rights19/09/1996RES11
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
2.2(scot) - Notice of administration order24/02/20022.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
COAD - Instrument issued under Section 244(5)06/02/2000COAD
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
WRES13 - Other resolution - written resolution26/02/2004WRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Vary share rights/names - written resolution02/11/2006WRES12
Financial assistance in shares acquisition30/12/2002RES07
Application by a limited company to be re-registered as unlimited27/12/199549(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Return of final meeting in members' voluntary winding-up14/11/20014.71
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
RES14 - Capital/bonus issue25/03/1996RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Official Receiver's release04/04/1999RELREC
2.6 - Notice of Administration Order15/10/19942.6
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Notice of Order to deal with charged property01/05/20032.18
395 - Particulars of a mortgage or charge07/08/1995395