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Company Name: ED DOVE PETROLEUM UK LIMITED

Company Type:

Limited Company

Company No:

05578068

Company Address:

ED DOVE PETROLEUM UK LIMITED
3 Marshall Path Moorings
LONDON
SE28 8DX


Date:

28/11/2009

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.


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ED DOVE PETROLEUM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition25/07/2004RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Amended Accounts01/01/2005AAMD
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
RES16 - Redemption of shares01/12/1999RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
RES16 - Redemption of shares09/06/1996RES16
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Declaration of solvency24/04/20014.25(SC)
Increase in nominal capital28/03/2004RESO4
Other resolution21/11/2001RES13
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
BUSADDCH - Business address changed26/04/1994BUSADDCH
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of disqualification order against a body corporate02/03/2000DO2
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Register of members in non-legible form29/12/2002353a
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
ELRES - Elective resolution22/08/2005ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
NEWINC - New Incorporation documents18/01/1995NEWINC
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Purchase own shares - extraordinary resolution15/05/2006ERES08
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Notice of passing of resolution removing an auditor15/04/2000386
RES02 - esolution to re-register01/03/1996RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Orders to rescind, defer or stay20/11/1993COLIQ
363s - Annual Return26/12/1996363s
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
3.4 - Certificate of constitution of creditors24/10/20013.4
Certificate of release of Liquidator23/07/19994.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
652C - Withdrawal of application for striking off30/11/2005652C
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
3.10 - Administrative Receiver's report16/09/20053.10
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
288b - Notice of resignation of directors or secretaries10/08/2006288b
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Certificate of constitution of creditors28/10/20023.4
Bona Vacantia disclaimer13/12/2001BONA
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
MA - Memorandum and Articles06/08/2006MA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Notice of constitution of liquidation committee27/11/20014.48
1.1 - Report of meeting approving voluntary arran01/02/19991.1
RES13 - Other resolution12/09/1994RES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
BONA - Bona Vacantia disclaimer31/05/1996BONA
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
AA - Annual Accounts08/08/1994AA
AUDS - Auditor's statement27/05/1999AUDS
COAD - Instrument issued under Section 244(5)11/08/1995COAD
2.19 - Notice of discharge of Administration Order25/11/20002.19
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
NEWINC - New Incorporation documents08/01/2005NEWINC
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Early dissolution request24/04/2004L64.01HC
395 - Particulars of a mortgage or charge30/09/2000395
Resolution to re-register28/08/2006RES02