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Company Name: EASTWOOD DOG SECURITY SERVICES LTD

Company Type:

Limited Company

Company No:

04448275

Company Address:

EASTWOOD DOG SECURITY SERVICES LTD
Venture Court
2 Debdale Road
WELLINGBOROUGH
NN8 5AA


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on eastwood dog security services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eastwood dog security services ltd, please click on the link below:

EASTWOOD DOG SECURITY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Reduction of issued capital - written resolution11/03/2004WRES06
VAL - Valuation Report03/12/1993VAL
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
OC138 - Order of Court (Section 138)31/07/2006OC138
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Location of register of directors' interests in shares etc27/10/2003325
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
397a -02/07/2006397a
Vary share rights/names - written resolution14/02/2000WRES12
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
288b - Notice of resignation of directors or secretaries13/10/2005288b
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
MA - Memorandum and Articles17/06/2005MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of death of Liquidator23/05/20064.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
362 - Notice of place where an oversea branch register is kept07/08/2004362
Reduction of issued capital17/09/1998RES06
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
SRES13 - Other resolution - special resolution26/07/1998SRES13
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Location of directors' service contracts23/11/2002318
Redemption of shares04/05/1997RES16
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of result of meeting of creditors03/05/19962.8(scot)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Notice of resignation of Liquidator24/07/19974.16(SC)
OC - Order of Court02/03/1999OC
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
VAL - Valuation Report26/05/1993VAL
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Annual Return05/03/1994363
386 - Notice of passing of resolution removing an auditor19/04/1998386
Annual Return30/08/2002363a
Re-registration of a company from unlimited to PLC02/07/1997CERT6
1.1 - Report of meeting approving voluntary arran11/10/19951.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Increase in nominal capital - special resolution25/08/2005SRESO4
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
L64.06 - Directions to defer dissolution14/10/2004L64.06