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Company Name: DONALDSON TRADING LIMITED

Company Type:

Limited Company

Company No:

05631912

Company Address:

DONALDSON TRADING LIMITED
Suite 22
95 Wilton Road
LONDON
SW1V 1BZ


Date:

22/11/2009

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

Email Address:
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DONALDSON TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
2.18 - Notice of Order to deal with charged property23/12/19982.18
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of Administrative Receiver's death31/01/20063.7
BUSADDCH - Business address changed09/02/2004BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Elective resolution27/06/1997ELRES
363b - Annual Return10/02/1998363b
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
363a - Annual Return17/11/1997363a
OC425 - Order of Court (Section 425)13/10/2005OC425
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of documents and particulars required to be filed28/02/1995EEIG4
AUDR - Auditor's report15/07/1999AUDR
MA - Memorandum and Articles07/03/1997MA
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Purchase own shares - special resolution05/08/1996SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
RES08 - Purchase own shares31/01/2004RES08
2.6 - Notice of Administration Order09/09/19982.6
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
RELREC - Official Receiver's release24/04/2000RELREC
Return by a company purchasing its own shares23/06/1994169
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
363x - Annual Return08/09/1993363x
Directions to defer dissolution22/02/1998L64.06
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
AUDR - Auditor's report27/05/1997AUDR
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
51 - Application by an unlimited company to be re-registered as limited27/07/200351
2.18 - Notice of Order to deal with charged property30/10/19972.18
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Statement of rights attached to allotted shares28/02/1999128(1)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Declaration on application for registration11/12/200112
Scheme of Arrangement23/06/2005CLOSE
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
4.70 - Declaration of Solvency25/04/19954.70
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Notice of administration order13/09/20012.2(scot)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Certificate of removal of Voluntary Liquidator12/01/20064.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Confirmation of dissolution04/07/2001RES09
OCREREG - Order of Court for re-registration14/04/2001OCREREG
OC - Order of Court16/02/1998OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Reduction of issued capital - written resolution26/12/2002WRES06
BS - Balance sheet19/02/2002BS
2.2(scot) - Notice of administration order24/02/20022.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06