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Company Name: DONNE FINANCIAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05048931

Company Address:

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


Date:

29/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Annual Return29/04/2001363x
Particulars of a mortgage or charge22/06/2001395
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
COCOMP - Order to wind up21/09/2003COCOMP
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
RES16 - Redemption of shares06/05/2000RES16
353 - Register of members25/08/2005353
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Notice of statement of administrator's proposals16/10/20032.7(scot)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Other resolution - ordinary resolution27/10/2006ORES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Cancellation of alteration to the objects of a company04/03/19996
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
CERTNM - Change of name certificate14/02/2005CERTNM
363b - Annual Return20/07/2006363b
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Directions to defer dissolution21/10/2003L64.04
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
6 - Cancellation of alteration to the objects of a company18/09/19996
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Resolution to re-register - written resolution13/03/2004WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of receiver's death26/07/20043.3(scot)
Release of Official Receiver08/12/2006L64.07HC
363s - Annual Return26/07/2000363s
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Confirmation of dissolution25/11/1996RES09
Certificate of release of Liquidator19/02/19974.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Change of accounting reference date (Welsh form)02/08/2006225CYM
OC138 - Order of Court (Section 138)20/02/2006OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
L64.01HC - Early dissolution request13/07/2006L64.01HC
L64.01 - Early dissolution request25/07/2003L64.01
Notice of resignation of directors or secretaries10/03/2006288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Increase in nominal capital - written resolution15/08/2002WRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
OC - Order of Court04/10/1998OC
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Registration as Friendly Society25/10/1998CERTIPS
Notice of Receiver's report07/09/20013.5(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Application by an unlimited company to be re-registered as limited26/03/199551
363x - Annual Return05/02/2005363x
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02