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Company Name: DONNE RECRUITMENT LIMITED

Company Type:

Limited Company

Company No:

05048980

Company Address:

DONNE RECRUITMENT LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

26/11/2009

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 RECRUITMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order16/10/19982.2(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
4.70 - Declaration of Solvency19/10/20064.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Order of Court23/02/2004OC
RES07 - Financial assistance in shares acquisition05/01/2005RES07
CERTNM - Change of name certificate29/02/2004CERTNM
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
2.23 - Notice of result of meeting of creditors20/12/19972.23
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
694(4)(b) - Statement of name10/09/1994694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
RES13 - Other resolution26/01/2000RES13
EEIG6 - Statement of name23/01/2002EEIG6
AAMD - Amended Accounts09/07/2006AAMD
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Auditor's statement30/08/2004AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
AUD - Auditor's letter of resignation16/06/1996AUD
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
2.6 - Notice of Administration Order24/09/19972.6
363 - Annual Return29/09/1998363
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Confirmation of dissolution22/04/2001RES09
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Certificate that creditors have been paid in full01/11/19974.51
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
287 - Change in situation or address of Registered Office29/04/2003287
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
12 - Declaration on application for registration27/01/200212
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Auditor's statement08/03/1995AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Resolution to re-register - special resolution19/07/1996SRES02
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
51 - Application by an unlimited company to be re-registered as limited13/03/200051
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
BS - Balance sheet06/10/2003BS
2.7 - Administration Order10/05/19992.7
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
363b - Annual Return21/09/2001363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Statement of name31/05/2003694(4)(a)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Confirmation of dissolution - written resolution21/09/2004WRES09
353 - Register of members04/01/2002353
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
RES10 - Allotment of securities22/03/1997RES10
RES02 - esolution to re-register04/02/1996RES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Liquidator's statement of receipts and payments25/05/20014.68
Notice of striking-off action suspended24/09/2002DISS6
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
3.8 - Notice of Order to dispose of charged property06/10/19953.8
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
RELREC - Official Receiver's release01/10/1993RELREC
Notice to Official Receiver of winding-up order04/02/19984.13
Increase in nominal capital25/07/1994RESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Official Receiver's release12/01/2003RELREC
Reduction of issued capital - special resolution10/02/2006SRES06
Declaration on application for registration24/02/200112
Particulars of an issue of secured debentures in a series07/11/2002397a
Application by an unlimited company to be re-registered as limited10/09/199951
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
AAMD - Amended Accounts13/01/2005AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
694(4)(b) - Statement of name13/10/2006694(4)(b)