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Company Name: DAMSONWOOD LIMITED

Company Type:

Limited Company

Company No:

03354999

Company Address:

DAMSONWOOD LIMITED
146-154 Kilburn High Road
LONDON
NW6 4JD


Date:

03/12/2009

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

Email Address:
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DAMSONWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
325 - Location of register of directors' interests in shares etc01/11/1997325
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
2.7 - Administration Order07/06/20032.7
Early dissolution request05/07/2001L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CERTNM - Change of name certificate04/11/1998CERTNM
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
PROSP - Prospectus09/08/1995PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Return by a company purchasing its own shares20/08/2002169
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Declaration on application for registration (Welsh language form).09/10/199812CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Register of members in non-legible form26/07/2000353a
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
652A - Application for striking off29/08/2001652A
Notice of Receiver's report20/02/20043.5(scot)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
Official Receiver's release15/08/1998RELREC
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
363a - Annual Return11/11/1993363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Register of members in non-legible form14/06/2002353a
Certificate of specific penalty08/07/2004SPECPEN
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Notice of appointment of directors or secretaries06/09/1999288a
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Application by a limited company to be re-registered as unlimited02/05/200349(1)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Disapplication of pre-emption rights06/02/2006RES11
SA - Shares agreement10/05/2001SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Certificate of specific penalty20/08/2002SPECPEN
Notice of striking-off action discontinued17/08/1995DISS40
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
652C - Withdrawal of application for striking off09/03/1998652C
L64.07 - Release of Official Receiver08/05/1995L64.07
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Statement of name15/06/1998694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
AUD - Auditor's letter of resignation16/06/1996AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Directions to defer dissolution23/08/1995L64.04
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
363s - Annual Return22/09/1993363s
Purchase own shares - extraordinary resolution15/05/2006ERES08
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
RESO5 - Decrease in nominal capital29/09/1996RESO5
363b - Annual Return12/08/1997363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03