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Company Name: DOMBEY LIMITED

Company Type:

Limited Company

Company No:

05852324

Company Address:

DOMBEY LIMITED
42 Upper Grosvenor Street
LONDON
W1K 2NH


Date:

03/12/2009

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

Email Address:
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DOMBEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Annual Return (Welsh language form)30/03/2000363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of death of Liquidator13/01/20054.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Notice to Official Receiver of winding-up order14/06/19954.13
Administration Order08/01/19952.7
Order of Court for re-registration to private company01/09/2000OC-PRI
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
DO1 - Notice of disqualification of an indi23/07/1995DO1
363b - Annual Return17/05/1994363b
Application for striking off20/12/1994652A
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
BONA - Bona Vacantia disclaimer22/06/2003BONA
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
4.51 - Certificate that creditors have been paid in full13/07/20004.51
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Statement of name23/09/2000694(4)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Shares agreement08/12/1994SA
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Statement of name18/06/1994694(4)(a)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
L64.06 - Directions to defer dissolution29/02/2004L64.06
3.10 - Administrative Receiver's report26/08/20013.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Purchase own shares - special resolution24/12/1997SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
3.10 - Administrative Receiver's report06/07/20013.10
Declaration of Solvency11/06/19994.70
Notice of appointment of directors or secretaries25/11/2006288a
RES12 - Vary share rights/names02/12/1996RES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice of intention to carry on business as an investment company23/07/1994266(1)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
OC425 - Order of Court (Section 425)26/04/1993OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Certificate of specific penalty13/08/1994SPECPEN
401 - Register of Charges06/09/2004401
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Declaration of Solvency29/08/20034.70
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
2.20 - Notice of variation of Administration Order10/05/20042.20
Notice of discharge of Administration Order27/08/20052.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Vary share rights/names - special resolution22/06/2006SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19