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Company Name: DARLING LIMITED

Company Type:

Limited Company

Company No:

03170391

Company Address:

DARLING LIMITED
56A Haverstock Hill
LONDON
NW3 2BH


Date:

24/11/2009

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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DARLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Vary share rights/names - extraordinary resolution30/09/2002ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Annual Return25/11/1996363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
ELRES - Elective resolution19/11/1993ELRES
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Notice of place where an oversea branch register is kept13/09/1993362
Notice of a variation or cessation of a disqualification order08/07/1999DO4
401 - Register of Charges12/02/2001401
Notice of completion of voluntary arrangement08/08/19951.4
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Redemption of shares24/02/2004RES16
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
401 - Register of Charges25/03/2000401
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
DO1 - Notice of disqualification of an indi25/10/1993DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Annual Return08/11/1994363x
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of striking-off action discontinued27/07/2000DISS40
DISS40 - Notice of striking-off action disc30/03/2005DISS40
OC138 - Order of Court (Section 138)16/05/1999OC138
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of Administrative Receiver's death15/03/19973.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
397a -02/01/2005397a
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
Notice of Administrative Receiver's death01/05/20053.7
363s - Annual Return02/02/2002363s
Statement of name12/03/2003694(4)(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
3.4 - Certificate of constitution of creditors02/12/19963.4
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
652A - Application for striking off20/08/1997652A
2.18 - Notice of Order to deal with charged property09/08/20002.18
Change of Name Special Resolution29/06/2002SRES15
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
225 - Change of Accounting Referenc11/07/2006225
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Statement of company's affairs02/10/20024.20
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466