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Company Name: DOMINIO LIMITED

Company Type:

Limited Company

Company No:

03933078

Company Address:

DOMINIO LIMITED
21 Bedford Square
LONDON
WC1B 3HH


Date:

24/11/2009

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

Email Address:
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DOMINIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
BONA - Bona Vacantia disclaimer08/06/1997BONA
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Redemption of shares - extraordinary resolution13/09/1996ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Administration Order20/09/20022.7
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Notice of documents and particulars required to be filed09/11/2002EEIG4
12 - Declaration on application for registration12/10/200512
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
L64.01 - Early dissolution request26/11/1994L64.01
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
OC - Order of Court25/06/1995OC
AUD - Auditor's letter of resignation13/01/2003AUD
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
F14 - Notice of wind up12/06/2001F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
363b - Annual Return05/12/2004363b
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
123 - Notice of increase in nominal capital02/09/2005123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
363b - Annual Return28/04/2006363b
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
SRES15 - Change of Name Special Resolution28/11/2001SRES15
RES06 - Reduction of issued capital03/12/1997RES06
Notice of removal of Liquidator18/09/19964.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
AA - Annual Accounts03/12/2001AA
Purchase own shares - ordinary resolution25/11/2004ORES08
Notice of a variation or cessation of a disqualification order08/07/1999DO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Return by an oversea company subject to branch registration11/08/1994BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
OCREREG - Order of Court for re-registration09/10/2005OCREREG
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Registration as Friendly Society13/04/2006CERTIPS
287 - Change in situation or address of Registered Office26/12/1996287
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
CERTNM - Change of name certificate29/02/2004CERTNM
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Declaration of solvency22/09/19964.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
COCOMP - Order to wind up18/09/1993COCOMP