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Company Name: DONNE FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05049627

Company Address:

DONNE FINANCIAL SERVICES LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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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DONNE FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed16/02/2005BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
DISS40 - Notice of striking-off action disc06/03/1996DISS40
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Annual Accounts08/02/1998AA
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of administration order18/11/20042.2(scot)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
4.20 - Statement of company's affairs28/10/19964.20
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
397a -22/01/2000397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Other resolution - special resolution15/11/2002SRES13
Redemption of shares16/05/2001RES16
EEIG2 - Statement of name29/08/2004EEIG2
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Statement of Administrator's proposals17/06/20032.21
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Declaration of Solvency11/06/19994.70
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
53 - Application by a public company for re-registration as a private company07/06/200053
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
L64.01 - Early dissolution request21/09/1996L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
DO1 - Notice of disqualification of an indi13/07/2002DO1
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Vary share rights/names31/05/1999RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
CERTNM - Change of name certificate14/04/1994CERTNM
RES13 - Other resolution24/07/2003RES13
405(1) - Notice of appointment of Receiver22/09/2003405(1)
EEIG6 - Statement of name05/10/1998EEIG6
F14 - Notice of wind up31/07/2006F14
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
363 - Annual Return22/03/2006363
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of resignation of directors or secretaries06/06/1996288b
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Amended Accounts07/11/2004AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
SRES13 - Other resolution - special resolution13/11/2004SRES13
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Statement of name03/09/1996694(4)(b)