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Company Name: DON ELY

Company Type:

Non-Limited

Company Address:

DON ELY
1 Harley St
LONDON
W1G 9QD


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on don ely or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on don ely, please click on the link below:

DON ELY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution15/11/2002SRES13
Memorandum and Articles04/04/1995MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice of place where an oversea branch register is kept17/04/1996362
318 - Location of directors' service con18/08/2003318
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Auditor's statement30/04/2000AUDS
PROSP - Prospectus06/05/1995PROSP
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
363b - Annual Return14/10/2000363b
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
363s - Annual Return20/12/2002363s
Notice of intention to carry on business as an investment company15/11/1996266(1)
OC138 - Order of Court (Section 138)26/03/2003OC138
AAMD - Amended Accounts25/09/2004AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
2.19 - Notice of discharge of Administration Order02/11/20022.19
363b - Annual Return06/03/1994363b
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
RES03 - Exempt from appointment of auditor25/09/2002RES03
Statement of name28/06/1998694(4)(a)
EEIG6 - Statement of name10/11/1999EEIG6
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Certificate of specific penalty08/07/2004SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Notice of variation of Administration Order21/08/20022.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.20 - Statement of company's affairs19/03/19944.20
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
EEIG6 - Statement of name26/04/2003EEIG6
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Amended Accounts04/11/2002AAMD
Application by a private company for re-registration as a public company26/12/200543(3)
CERTNM - Change of name certificate08/04/2003CERTNM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Early dissolution request04/11/1996L64.01HC
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Other resolution - written resolution22/01/1995WRES13
RELREC - Official Receiver's release24/04/1993RELREC
AAMD - Amended Accounts15/12/1998AAMD
Resolution to re-register - extraordinary resolution01/01/1996ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
652A - Application for striking off11/12/1994652A
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
RES07 - Financial assistance in shares acquisition05/01/2005RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
1.1 - Report of meeting approving voluntary arran07/04/19931.1
288a - Notice of appointment of directors or secretaries02/10/1994288a
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Business address changed14/09/2005BUSADDCH
Resolution to re-register - special resolution08/05/2002SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
51 - Application by an unlimited company to be re-registered as limited08/10/199851