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Company Name: DANINGTON LIMITED

Company Type:

Limited Company

Company No:

05918453

Company Address:

DANINGTON LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

05/12/2009

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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DANINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of variation of Administration Order20/06/20032.20
Statement of name28/06/2000694(4)(b)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
694(4)(a) - Statement of name21/04/2005694(4)(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Statement of rights attached to allotted shares18/04/1997128(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Decrease in nominal capital - special resolution14/10/1996SRESO5
401 - Register of Charges07/05/1994401
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
3.4 - Certificate of constitution of creditors18/07/19953.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
2.19 - Notice of discharge of Administration Order14/03/19972.19
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Allotment of securities - special resolution24/02/1995SRES10
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
L64.01HC - Early dissolution request18/02/1995L64.01HC
Return by an oversea company that the company is being wound up09/08/2005703P(1)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of winding up order21/12/19994.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
363 - Annual Return20/11/1996363
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
694(4)(b) - Statement of name10/09/1994694(4)(b)
RES10 - Allotment of securities29/09/2003RES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
363a - Annual Return21/01/1999363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
363a - Annual Return07/06/1999363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
MISC - Miscellaneous document17/11/2004MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Notice of appointment of a Receiver by the Court10/08/19952(scot)
SRES13 - Other resolution - special resolution08/04/2002SRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
353 - Register of members25/08/2005353
ELRES - Elective resolution30/08/2004ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Vary share rights/names - special resolution10/03/1999SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Redemption of shares09/03/2001RES16
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
363s - Annual Return16/10/1997363s
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
363s - Annual Return02/02/2002363s