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Company Name: DR & CO PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05882143

Company Address:

DR & CO PROPERTIES LIMITED
C/O Derek Rothera & Company
Units &
7 Wenlock Road
LONDON
N1 7SL


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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DR & CO PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.7 - Administration Order03/02/20022.7
Register of members02/03/2000353
2.21 - Statement of Administrator's proposals03/12/19942.21
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Notice of final meeting of creditors24/05/19994.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
4.70 - Declaration of Solvency24/05/19984.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Notice of completion of voluntary arrangement08/08/19951.4
Confirmation of dissolution - written resolution27/05/2005WRES09
363b - Annual Return23/01/1998363b
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
2.2(scot) - Notice of administration order04/08/20012.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
362 - Notice of place where an oversea branch register is kept21/10/1996362
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Order of Court for re-registration25/02/2004OCREREG
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Memorandum and Articles08/08/1997MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
L64.04 - Directions to defer dissolution14/02/2005L64.04
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Decrease in nominal capital - written resolution04/03/1995WRESO5
Vary share rights/names - special resolution13/05/2000SRES12
225 - Change of Accounting Referenc20/09/1994225
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
AUD - Auditor's letter of resignation21/05/1994AUD
353 - Register of members19/05/2003353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
RES02 - esolution to re-register28/11/2003RES02
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Re-registration of a company from private to public20/10/1997CERT5
DO1 - Notice of disqualification of an indi26/10/1993DO1
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
288a - Notice of appointment of directors or secretaries09/03/2003288a
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Declaration on application for registration06/12/199612
OC425 - Order of Court (Section 425)05/02/1995OC425
Notice of discharge of Administration Order17/06/20062.19
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Certificate of removal of Voluntary Liquidator09/01/20044.38
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
386 - Notice of passing of resolution removing an auditor31/10/2001386
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
CERTNM - Change of name certificate10/08/2005CERTNM
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
RES11 - Disapplication of pre-emption rights23/08/1999RES11
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
353 - Register of members18/04/1994353
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
363s - Annual Return02/05/2006363s
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Redemption of shares02/10/2002RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
2.20 - Notice of variation of Administration Order20/03/20042.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Application for striking off27/07/1993652A
DO1 - Notice of disqualification of an indi19/11/2001DO1
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139