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Company Name: DONNEILS UK LIMITED

Company Type:

Limited Company

Company No:

04430316

Company Address:

DONNEILS UK LIMITED
Limehouse
Mere Way
Ruddington Fields
NOTTINGHAM
NG11 6JW


Date:

02/12/2009

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

Email Address:
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DONNEILS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
3.10 - Administrative Receiver's report15/02/19943.10
363s - Annual Return25/12/1996363s
Capital/bonus issue - written resolution02/08/1994WRES14
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Decrease in nominal capital - written resolution04/03/1995WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
694(4)(a) - Statement of name23/04/2004694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Reduction of issued capital - special resolution04/12/2000SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Location of register of directors' interests in shares etc04/11/1994325
Vary share rights/names26/01/2003RES12
288a - Notice of appointment of directors or secretaries02/10/1994288a
Statement of Administrator's proposals16/01/19952.21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
RESO5 - Decrease in nominal capital25/12/2003RESO5
RES16 - Redemption of shares15/01/2002RES16
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Register of Charges14/09/1995401
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Court Order for notice of wind up30/09/2002CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Notice of receiver's death22/10/19933.3(scot)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
CERTNM - Change of name certificate14/10/2004CERTNM
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Re-registration of a company from public to private15/03/2006CERT10
363x - Annual Return05/04/1995363x
287 - Change in situation or address of Registered Office19/05/1997287
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466