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Company Name: DAUGHTER INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04112983

Company Address:

DAUGHTER INVESTMENTS LIMITED
Biscuit Building
10 Redchurch Street
LONDON
E2 7DD


Date:

02/12/2009

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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DAUGHTER INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
WRES13 - Other resolution - written resolution28/01/1999WRES13
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Release of Official Receiver02/11/2005L64.07
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Vary share rights/names - ordinary resolution26/10/2003ORES12
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Confirmation of dissolution - written resolution11/10/1994WRES09
Re-registration of a company from unlimited to limited16/06/1999CERT1
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of order to deal with secured property07/05/19942.11(scot)
Disapplication of pre-emption rights26/03/2003RES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Order of Court - dissolution void26/12/2002OC-DV
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Declaration on application for registration11/10/199412
362 - Notice of place where an oversea branch register is kept01/05/2004362
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Re-registration of a company from public to private01/01/2006CERT10
Vary share rights/names - special resolution06/12/1998SRES12
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Return of final meeting in members' voluntary winding-up25/05/20064.71
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Memorandum and Articles07/10/1997MA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
363b - Annual Return30/11/2002363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
COCOMP - Order to wind up27/08/2002COCOMP
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
RELREC - Official Receiver's release16/10/2004RELREC
2.7 - Administration Order02/03/19962.7
RES11 - Disapplication of pre-emption rights04/12/2002RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
652C - Withdrawal of application for striking off22/08/1996652C
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Certificate of specific penalty22/02/1995SPECPEN
Purchase own shares - written resolution18/09/2001WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Prospectus17/11/1998PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Auditor's report24/06/2005AUDR
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Register of Charges12/10/2005401
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
395 - Particulars of a mortgage or charge07/02/1999395
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
First Directors and secretary and intended situation of Registered Office07/05/199610
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Administrator's abstract of receipts and payments21/04/19982.9(SC)
363b - Annual Return25/09/2005363b
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b