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Company Name: DONNELLSONS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05867690

Company Address:

DONNELLSONS HOLDINGS LIMITED
284 Upper Richmond Road
LONDON
SW15 6TH


Date:

24/11/2009

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

Email Address:
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DONNELLSONS HOLDINGS 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 (bonu12/11/199588(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
362 - Notice of place where an oversea branch register is kept21/04/1997362
L64.06 - Directions to defer dissolution11/09/1999L64.06
Capital/bonus issue23/09/2004RES14
L64.07 - Release of Official Receiver13/02/2000L64.07
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
401 - Register of Charges23/11/1997401
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
New Incorporation documents30/06/2001NEWINC
353 - Register of members01/03/2002353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Miscellaneous document06/04/2006MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Notice of resignation of directors or secretaries08/02/2002288b
BUSADDCH - Business address changed28/09/2004BUSADDCH
COAD - Instrument issued under Section 244(5)05/09/1999COAD
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Cancellation of alteration to the objects of a company13/05/19936
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Directions to defer dissolution14/04/2006L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3