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Company Name: DONNE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05049644

Company Address:

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


Date:

27/11/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Notice of receiver's death20/03/19953.3(scot)
Statement of name11/01/2001EEIG1
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
325 - Location of register of directors' interests in shares etc22/11/1995325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
COCOMP - Order to wind up21/12/1997COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
OCREREG - Order of Court for re-registration18/01/1997OCREREG
L64.01 - Early dissolution request24/02/2001L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Allotment of securities - written resolution19/05/1996WRES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Order of Court for re-registration to private company28/09/2006OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of final meeting of creditors27/02/19964.43
Notice of ceasing to act of Receiver15/05/1994405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
12 - Declaration on application for registration26/03/200412
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
694(4)(a) - Statement of name26/02/1996694(4)(a)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Location of directors' service contracts19/10/1995318