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Company Name: DONALDSONS LLP

Company Type:

Limited Company

Company No:

OC311075

Company Address:

DONALDSONS LLP
48 Warwick Street
LONDON
W1B 5NL


Date:

05/12/2009

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

Email Address:
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DONALDSONS LLP



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 than16/12/199552
Declaration on application for registration24/02/200112
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
RES16 - Redemption of shares05/04/2004RES16
Abstract of receipt and payments in receivership26/03/20003.6
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Order of Court (Section 138)14/02/1998OC138
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of Administration Order12/02/20062.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Declaration on application for registration30/11/199512
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Scheme of Arrangement17/03/2004CLOSE
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Declaration on application by a joint stock company for registration as a public company18/06/1993685
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
694(4)(a) - Statement of name23/04/2004694(4)(a)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
L64.04 - Directions to defer dissolution14/05/1999L64.04
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
RES10 - Allotment of securities19/09/2003RES10
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Redemption of shares - special resolution05/07/1996SRES16
Statement of name26/01/2002694(4)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Directions to defer dissolution27/03/1994L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
AAMD - Amended Accounts15/06/2005AAMD
Annual Accounts01/07/2006AA
Release of Official Receiver27/08/1998L64.07HC
652A - Application for striking off18/02/2003652A
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Early dissolution request09/07/1997L64.01HC
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Return by a company purchasing its own shares24/09/2006169
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
RES03 - Exempt from appointment of auditor01/10/1994RES03
Notice of place where an oversea branch register is kept05/01/1994362
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
2.19 - Notice of discharge of Administration Order24/09/20032.19
Re-registration of a company from public to private21/01/1997CERT10
MA - Memorandum and Articles23/03/1997MA