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Company Name: DOMINION LANDHOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05869883

Company Address:

DOMINION LANDHOLDINGS LIMITED
255 Victoria Street
LONDON
SW1E 5NE


Date:

27/11/2009

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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DOMINION LANDHOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Annual Return01/09/2001363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of Receiver's report14/06/19933.5(scot)
Certificate that creditors have been paid in full16/07/19934.51
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
694(4)(b) - Statement of name06/03/2005694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Order of Court30/04/1996OC
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of resignation of directors or secretaries24/08/2005288b
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
405(1) - Notice of appointment of Receiver21/08/2000405(1)
363a - Annual Return28/01/2004363a
RES09 - Confirmation of dissolution26/02/1994RES09
L64.01 - Early dissolution request24/08/1994L64.01
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Register of members02/12/2004353
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
318 - Location of directors' service con19/03/2002318
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Decrease in nominal capital - written resolution04/03/1995WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
362 - Notice of place where an oversea branch register is kept07/07/2006362
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
652C - Withdrawal of application for striking off20/05/1999652C
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Purchase own shares20/05/2000RES08
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
L64.04 - Directions to defer dissolution09/05/2002L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
VAL - Valuation Report03/02/2004VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Certificate of specific penalty30/04/2002SPECPEN
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
169 - Return by a company purchasing its own29/05/2000169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
405(1) - Notice of appointment of Receiver30/11/1995405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5