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Company Name: DOWERFIELD LIMITED

Company Type:

Limited Company

Company No:

01419687

Company Address:

DOWERFIELD LIMITED
57 London Road
HIGH WYCOMBE
HP11 1BS


Date:

25/11/2009

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

Email Address:
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DOWERFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
COCOMP - Order to wind up12/06/1996COCOMP
NEWINC - New Incorporation documents26/08/1997NEWINC
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
COCOMP - Order to wind up18/04/2005COCOMP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Purchase own shares17/04/1998RES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
VAL - Valuation Report20/05/1993VAL
363x - Annual Return16/10/2003363x
RES03 - Exempt from appointment of auditor13/09/2002RES03
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Other resolution - special resolution14/09/1999SRES13
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Other resolution - ordinary resolution15/03/1999ORES13
Redemption of shares - ordinary resolution12/06/2003ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
AA - Annual Accounts26/09/2005AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Annual Return15/10/2003363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Declaration of Solvency19/04/20034.70
Directions to defer dissolution17/09/1998L64.06
4.43 - Notice of final meeting of creditors13/06/20064.43
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
RES13 - Other resolution18/03/2001RES13
Notice of order to deal with secured property14/09/19992.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
2.19 - Notice of discharge of Administration Order07/06/20022.19
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Valuation Report06/04/2002VAL
Capital/bonus issue - special resolution14/08/1995SRES14
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Allotment of securities - ordinary resolution16/08/2000ORES10
Allotment of securities - special resolution24/02/1995SRES10
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Redemption of shares - special resolution12/03/1997SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
EEIG2 - Statement of name21/08/2002EEIG2
Official Receiver's release12/01/2003RELREC
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
EEIG6 - Statement of name03/12/2005EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
386 - Notice of passing of resolution removing an auditor31/05/1995386
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Resolution to re-register - written resolution05/12/1996WRES02
Notice to Official Receiver of winding-up order19/08/19964.13