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Company Name: DOMINION FINANCIALS LIMITED

Company Type:

Limited Company

Company No:

05572901

Company Address:

DOMINION FINANCIALS LIMITED
63A Union Street
Southwark
LONDON
SE1 1SG


Date:

02/12/2009

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

Email Address:
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DOMINION FINANCIALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
363x - Annual Return28/08/1997363x
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
363b - Annual Return06/03/1994363b
4.43 - Notice of final meeting of creditors15/12/20024.43
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
363s - Annual Return27/06/2004363s
Register of members02/12/1998353
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
318 - Location of directors' service con13/11/1997318
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Exempt from appointment of auditor14/02/1996RES03
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
RELREC - Official Receiver's release09/06/1993RELREC
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Notice of appointment of Receiver18/06/2001405(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
652C - Withdrawal of application for striking off26/09/1993652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
RES09 - Confirmation of dissolution30/06/2003RES09
Order or revocation or suspension of voluntary arrangement19/09/19941.2
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
397a -07/01/2005397a
BONA - Bona Vacantia disclaimer16/09/1999BONA
Order of Court (Section 425)26/05/1994OC425
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
2.7 - Administration Order02/03/19962.7
RESO4 - Increase in nominal capital26/01/1998RESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
RESO4 - Increase in nominal capital02/09/1997RESO4
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
EEIG1 - Statement of name19/07/1995EEIG1
363b - Annual Return01/07/2000363b
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
RES02 - esolution to re-register09/09/2003RES02
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Decrease in nominal capital24/08/1998RESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of discharge of Administration Order11/03/19952.19
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Order of Court for re-registration09/09/1993OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Prospectus04/03/2000PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
363a - Annual Return07/11/2001363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Purchase own shares - written resolution22/08/1993WRES08
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
L64.04 - Directions to defer dissolution17/11/1994L64.04
Declaration on application for registration (Welsh language form).16/09/199412CYM
123 - Notice of increase in nominal capital21/08/1995123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Notice to Official Receiver of winding-up order04/06/20024.13
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
EEIG1 - Statement of name17/10/2005EEIG1
AUDR - Auditor's report15/12/1998AUDR
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice of final meeting of creditors20/08/19964.17(SC)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
2.19 - Notice of discharge of Administration Order12/07/20032.19
Purchase own shares31/10/2003RES08