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Company Name: OUTERWYKE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04567968

Company Address:

OUTERWYKE INVESTMENTS LIMITED
24 Cornwall Road
DORCHESTER
DT1 1RX


Date:

26/11/2009

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

Email Address:
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OUTERWYKE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
4.48 - Notice of constitution of liquidation committee14/08/20054.48
397a -17/09/2001397a
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
VAL - Valuation Report10/07/2001VAL
318 - Location of directors' service con16/12/1996318
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Change of name certificate16/11/2004CERTNM
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Other resolution - written resolution03/04/1999WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ELRES - Elective resolution07/01/2006ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Purchase own shares31/10/2003RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
288b - Notice of resignation of directors or secretaries04/11/1995288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Confirmation of dissolution - special resolution25/09/2003SRES09
169 - Return by a company purchasing its own21/11/1996169
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
363s - Annual Return14/12/1997363s
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Vary share rights/names - ordinary resolution18/06/2006ORES12
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
397a -07/01/2005397a
RES10 - Allotment of securities02/08/1997RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Notice of discharge of administration order05/05/19942.4(scot)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
WRES13 - Other resolution - written resolution18/05/1995WRES13
363s - Annual Return22/12/2000363s
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
SRES15 - Change of Name Special Resolution22/12/2003SRES15
AA - Annual Accounts14/06/2000AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Statement of rights attached to allotted shares05/12/1999128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
363 - Annual Return24/02/1996363