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Company Name: DAWNGLEN FINANCE LIMITED

Company Type:

Limited Company

Company No:

01203849

Company Address:

DAWNGLEN FINANCE LIMITED
5TH Floor
71 Kingsway
LONDON
WC2B 6ST


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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DAWNGLEN FINANCE 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 company19/12/2000CENT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
123 - Notice of increase in nominal capital31/10/1999123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Directions to defer dissolution21/10/2003L64.04
Notice of appointment of a Receiver by the Court22/07/20062(scot)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
694(4)(a) - Statement of name18/09/1995694(4)(a)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of resignation of Liquidator03/11/20014.16(SC)
Early dissolution request18/06/2006L64.01HC
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Other resolution - ordinary resolution15/03/1999ORES13
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Order of Court - dissolution void02/06/2000OC-DV
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Statement of Administrator's proposals10/12/20062.21
L64.06 - Directions to defer dissolution11/09/1999L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
386 - Notice of passing of resolution removing an auditor03/12/1995386
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Particulars of a mortgage or charge18/11/1993395
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
694(4)(a) - Statement of name11/01/2000694(4)(a)
EEIG1 - Statement of name17/04/1996EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
325 - Location of register of directors' interests in shares etc21/06/1993325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Allotment of securities - special resolution07/01/2004SRES10
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Other resolution - special resolution14/09/1999SRES13
MA - Memorandum and Articles11/01/1997MA
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Orders to rescind, defer or stay18/07/2004COLIQ
OC425 - Order of Court (Section 425)25/12/1996OC425
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of completion of voluntary arrangement26/08/20001.4
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Certificate that creditors have been paid in full19/03/19944.51
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
COCOMP - Order to wind up01/12/1994COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
PROSP - Prospectus07/09/1997PROSP
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Vary share rights/names - written resolution08/02/2000WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Memorandum and Articles23/04/1998MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Mortgage Register03/03/1997ZMORT REG
Register of members in non-legible form26/07/2000353a
Return of final meeting in members' voluntary winding-up08/07/20004.71
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46