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Company Name: DOWER & HALL MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

05635322

Company Address:

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


Date:

24/11/2009

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

Email Address:
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DOWER & HALL MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Return by an oversea company that the company is being wound up12/03/2006703P(1)
MISC - Miscellaneous document24/11/1995MISC
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
3.4 - Certificate of constitution of creditors24/10/20013.4
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Other resolution19/08/2003RES13
SRES13 - Other resolution - special resolution20/06/1999SRES13
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
169 - Return by a company purchasing its own24/11/2000169
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Other resolution - ordinary resolution09/11/1999ORES13
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
NEWINC - New Incorporation documents06/12/1999NEWINC
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
3.8 - Notice of Order to dispose of charged property06/03/19963.8
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
RES10 - Allotment of securities02/08/1997RES10
Exempt from appointment of auditor15/03/2004RES03
CERTNM - Change of name certificate23/02/2002CERTNM
4.20 - Statement of company's affairs20/07/19994.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Other resolution - special resolution07/12/2004SRES13
BS - Balance sheet20/07/1995BS
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Application by a public company for re-registration as a private company28/09/200453
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Re-registration of a company from unlimited to limited11/06/1996CERT1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Reduction of issued capital - special resolution27/03/2001SRES06
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
AA - Annual Accounts01/04/2001AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
AA - Annual Accounts01/01/2004AA
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
652A - Application for striking off12/11/1993652A
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Disapplication of pre-emption rights04/08/2000RES11
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
2.6 - Notice of Administration Order24/09/19972.6
L64.04 - Directions to defer dissolution21/06/1993L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Financial assistance in shares acquisition12/08/2006RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3