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Company Name: CROWN DILMUN DINGLES 2 LIMITED

Company Type:

Limited Company

Company No:

04636743

Company Address:

CROWN DILMUN DINGLES 2 LIMITED
27 Berkeley Square
LONDON
W1J 6EL


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on crown dilmun dingles 2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on crown dilmun dingles 2 limited, please click on the link below:

CROWN DILMUN DINGLES 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Vary share rights/names - extraordinary resolution16/05/2000ERES12
VAL - Valuation Report09/04/1998VAL
Certificate that creditors have been paid in full01/06/20054.51
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Notice of place where an oversea branch register is kept18/11/1996362
EEIG6 - Statement of name08/12/2003EEIG6
Resolution to re-register - written resolution16/06/2002WRES02
Vary share rights/names - extraordinary resolution26/09/1994ERES12
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Capital/bonus issue - written resolution05/01/1995WRES14
AA - Annual Accounts19/10/1997AA
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
169 - Return by a company purchasing its own21/05/2003169
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Particulars of an issue of secured debentures in a series23/02/1997397a
Annual Return (Welsh language form)14/01/1995363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
AAMD - Amended Accounts08/09/2004AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
Annual Return (Welsh language form)13/05/1993363CYM
Notice of constitution of liquidation committee15/03/19994.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
MA - Memorandum and Articles09/12/2001MA
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
RELREC - Official Receiver's release19/01/1998RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Redemption of shares - special resolution31/05/1998SRES16
Liquidator's statement of receipts and payments10/03/20064.68
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Notice of death of Voluntary Liquidator27/02/20064.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
L64.06 - Directions to defer dissolution16/03/2005L64.06
Annual Return05/06/2002363s
Abstract of receipt and payments in receivership08/05/19963.6
2.23 - Notice of result of meeting of creditors27/03/19942.23
Reduction of issued capital - ordinary resolution21/04/1996ORES06
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
287 - Change in situation or address of Registered Office20/03/1998287
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Purchase own shares - ordinary resolution27/07/1997ORES08
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Redemption of shares - written resolution06/04/1996WRES16
Resolution to re-register - extraordinary resolution18/03/2005ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Declaration of solvency12/04/20014.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Purchase own shares - extraordinary resolution30/04/2002ERES08
Notice of winding up order10/06/20004.2(SC)
401 - Register of Charges27/04/2004401
Notice of closure of a place of business of an oversea company11/04/1996CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Capital/bonus issue31/01/2001RES14
RES02 - esolution to re-register28/08/1996RES02
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5