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Company Name: DONNELLSONS STRUCTURED SOLUTIONS LLP

Company Type:

Limited Company

Company No:

OC314620

Company Address:

DONNELLSONS STRUCTURED SOLUTIONS LLP
284 Upper Richmond Road
LONDON
SW15 6TH


Date:

23/11/2009

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 STRUCTURED SOLUTIONS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc03/01/1996DISS40
RES06 - Reduction of issued capital23/12/2001RES06
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Early dissolution request14/10/2001L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Change of name certificate02/11/1996CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
395 - Particulars of a mortgage or charge18/08/1998395
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Other resolution - extraordinary resolution02/06/2001ERES13
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
RES10 - Allotment of securities12/10/2000RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Notice of final meeting of creditors18/11/19994.43
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Register of members04/04/2005353
Release of Official Receiver29/09/1995L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
318 - Location of directors' service con18/08/2003318
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Purchase own shares - written resolution03/12/2002WRES08
EEIG1 - Statement of name17/04/1996EEIG1
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
New Incorporation documents10/02/2005NEWINC
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Allotment of securities - ordinary resolution26/05/1994ORES10
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Capital/bonus issue - special resolution13/02/1994SRES14
2.21 - Statement of Administrator's proposals01/10/19972.21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Change of Name Special Resolution17/01/2002SRES15
123 - Notice of increase in nominal capital14/09/1999123
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
L64.01HC - Early dissolution request03/05/2005L64.01HC
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)