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Company Name: DOWERMAIN LIMITED

Company Type:

Limited Company

Company No:

01419696

Company Address:

DOWERMAIN LIMITED
86 Princess Street
LUTON
LU1 5AT


Date:

28/11/2009

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

Email Address:
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DOWERMAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release22/10/1997RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
ELRES - Elective resolution21/11/2003ELRES
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
MISC - Miscellaneous document18/11/2001MISC
1.1 - Report of meeting approving voluntary arran26/02/20061.1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Scheme of Arrangement22/02/2006CLOSE
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
2.18 - Notice of Order to deal with charged property05/10/20042.18
L64.01 - Early dissolution request03/12/1994L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Notice of statement of administrator's proposals07/08/19972.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Resolution to re-register - special resolution19/08/2006SRES02
Notice of Administration Order08/06/20052.6
Exempt from appointment of auditor13/05/1993RES03
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
363s - Annual Return31/12/2005363s
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
WRES13 - Other resolution - written resolution17/08/1998WRES13
397a -30/08/1998397a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of vacation of office by Liquidator04/12/19954.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Certificate of constitution of creditors10/04/19973.4
363a - Annual Return06/09/2003363a
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
RES03 - Exempt from appointment of auditor14/10/2001RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
287 - Change in situation or address of Registered Office24/11/2005287
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
AAMD - Amended Accounts23/01/2000AAMD
NEWINC - New Incorporation documents02/04/2001NEWINC
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
CLOSE - Scheme of Arrangement28/05/2002CLOSE
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
353 - Register of members03/11/1994353
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of resignation of directors or secretaries19/12/2005288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Re-registration of a company from limited to unlimited03/08/2006CERT3
363 - Annual Return04/01/1999363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600