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Company Name: DANIELSON SERVICES LIMITED

Company Type:

Limited Company

Company No:

04904534

Company Address:

DANIELSON SERVICES LIMITED
Suite 368
2 Lansdowne Row
LONDON
W1J 6HL


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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DANIELSON SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts01/01/2005AAMD
401 - Register of Charges12/12/2002401
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
318 - Location of directors' service con25/11/1997318
MISC - Miscellaneous document30/07/1994MISC
Return of alteration in the charter20/11/2005692(1)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of discharge of Administration Order11/03/19952.19
Cancellation of alteration to the objects of a company10/04/19996
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
F14 - Notice of wind up11/08/1999F14
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.23 - Notice of result of meeting of creditors19/05/20062.23
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
SRES13 - Other resolution - special resolution08/09/1993SRES13
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Vary share rights/names - written resolution13/12/1996WRES12
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Redemption of shares - extraordinary resolution08/06/1995ERES16
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Redemption of shares - written resolution15/07/1995WRES16
Notice of resignation of Liquidator04/05/20024.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
363b - Annual Return14/03/2000363b
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
363a - Annual Return09/01/1994363a
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Miscellaneous document18/08/2003MISC
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
395 - Particulars of a mortgage or charge24/11/2002395
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
694(4)(a) - Statement of name14/07/1995694(4)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Auditor's statement31/10/2006AUDS
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
RES09 - Confirmation of dissolution14/01/2003RES09
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
RES16 - Redemption of shares09/06/1996RES16
Capital/bonus issue22/04/2006RES14
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Other resolution28/11/2003RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Orders to rescind, defer or stay28/05/1994COLIQ
Directions to defer dissolution27/09/1993L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI