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Company Name: ANTHONY DOFFAY LIMITED

Company Type:

Limited Company

Company No:

01207794

Company Address:

ANTHONY DOFFAY LIMITED
9 Dering Street
LONDON
W1S 1AG


Date:

29/11/2009

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

Email Address:
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ANTHONY DOFFAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
362 - Notice of place where an oversea branch register is kept19/04/1999362
3.4 - Certificate of constitution of creditors05/03/19983.4
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Notice of result of meeting of creditors03/05/19962.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Annual Return24/06/2001363x
Reduction of issued capital - written resolution07/05/1997WRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
4.48 - Notice of constitution of liquidation committee20/01/20054.48
363s - Annual Return29/05/1995363s
363b - Annual Return01/09/1996363b
53 - Application by a public company for re-registration as a private company01/11/200353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Decrease in nominal capital05/11/1996RESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Vary share rights/names - written resolution07/07/1999WRES12
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Memorandum and Articles - used in re-registration28/03/1998MAR
Auditor's statement08/03/1995AUDS
4.51 - Certificate that creditors have been paid in full27/01/19994.51
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Particulars of a mortgage or charge28/03/1995395
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Application for striking off03/06/2006652A
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Return by an oversea company subject to branch registration11/08/1994BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
287 - Change in situation or address of Registered Office05/05/2000287
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)