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Company Name: DAUNTONS COMMERCIAL LIMITED

Company Type:

Limited Company

Company No:

04689020

Company Address:

DAUNTONS COMMERCIAL LIMITED
8 Denbigh Street
LONDON
SW1V 2ER


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DAUNTONS COMMERCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Re-registration of a company from unlimited to limited12/04/2001CERT1
CLOSE - Scheme of Arrangement03/09/2006CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Memorandum and Articles05/01/2002MA
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Annual Return19/03/2006363a
Return of alteration in the charter31/10/1999692(1)(a)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
L64.07 - Release of Official Receiver26/04/2000L64.07
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
1.4 - Notice of completion of voluntary arrang23/03/19981.4
DO1 - Notice of disqualification of an indi02/08/2001DO1
Other resolution - written resolution08/02/2003WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
363b - Annual Return10/04/2003363b
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Mortgage Register20/07/2000ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Application by a limited company to be re-registered as unlimited21/07/199849(1)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
288a - Notice of appointment of directors or secretaries04/10/1994288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Confirmation of dissolution - written resolution07/12/2000WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Return delivered for registration of a branch of an oversea company04/06/1994BR1
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
363x - Annual Return02/04/2003363x
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
L64.04 - Directions to defer dissolution09/05/2002L64.04
EEIG2 - Statement of name21/08/2002EEIG2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
MA - Memorandum and Articles15/08/2003MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
RELREC - Official Receiver's release22/12/1999RELREC
Allotment of securities - special resolution24/02/1995SRES10
Resolution to re-register - extraordinary resolution02/11/1998ERES02
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
NEWINC - New Incorporation documents02/04/2001NEWINC
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Notice of completion of voluntary arrangement26/10/20041.4
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
3.10 - Administrative Receiver's report08/03/20053.10
2.6 - Notice of Administration Order03/03/20032.6
Certificate that creditors have been paid in full12/12/19934.51
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4