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Company Name: DANILO PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

01395823

Company Address:

DANILO PROMOTIONS LIMITED
8 Baker Street
LONDON
W1U 3LL


Date:

22/11/2009

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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DANILO PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution15/12/2001SRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
PROSP - Prospectus27/12/2002PROSP
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
2.6 - Notice of Administration Order18/09/20052.6
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Order of Court for re-registration17/11/1993OCREREG
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Statement of name29/11/2004EEIG6
RES09 - Confirmation of dissolution14/01/2003RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Notice of receiver's death04/05/20003.3(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
694(4)(b) - Statement of name19/01/2004694(4)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Resolution to re-register26/07/1999RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Capital/bonus issue08/07/2001RES14
2.23 - Notice of result of meeting of creditors17/07/19932.23
Notice to Official Receiver of winding-up order26/07/19954.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Declaration of solvency23/04/19944.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
EEIG1 - Statement of name29/05/1994EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
401 - Register of Charges27/07/2001401
Vary share rights/names12/10/1996RES12
Re-registration of a company from unlimited to PLC19/02/2000CERT6
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Annual Accounts02/12/2004AA
Exempt from appointment of auditor06/01/2000RES03
318 - Location of directors' service con20/05/2006318
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
First Directors and secretary and intended situation of Registered Office07/05/199610
Purchase own shares - ordinary resolution17/02/2001ORES08
VAL - Valuation Report26/08/1993VAL
RES14 - Capital/bonus issue16/03/2002RES14
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
3.8 - Notice of Order to dispose of charged property22/05/19953.8
PROSP - Prospectus07/09/1997PROSP
Notice of discharge of Administration Order24/02/20062.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Report of meeting approving voluntary arrangement26/05/20011.1
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
SA - Shares agreement30/06/2001SA
RES09 - Confirmation of dissolution07/10/1998RES09
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Change in situation or address of Registered Office28/07/1993287
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Application for striking off18/04/2001652A
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
RES07 - Financial assistance in shares acquisition29/09/2005RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Scheme of Arrangement06/07/2005CLOSE
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX