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Company Name: DOORLANE LIMITED

Company Type:

Limited Company

Company No:

04246948

Company Address:

DOORLANE LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOORLANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles11/06/2005MA
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Administrative Receiver's report28/04/19963.10
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Re-registration of a company from unlimited to limited01/10/1999CERT1
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
RES16 - Redemption of shares09/06/1996RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of statement of administrator's proposals03/06/20012.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Annual Return16/07/1998363
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
362 - Notice of place where an oversea branch register is kept07/07/2006362
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
12 - Declaration on application for registration26/03/200412
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
RES07 - Financial assistance in shares acquisition09/04/2003RES07
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
694(4)(a) - Statement of name14/04/1994694(4)(a)
Administration Order13/07/19952.7
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
RES12 - Vary share rights/names14/08/2002RES12
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Redemption of shares - ordinary resolution21/03/1995ORES16
Declaration of Solvency29/08/20034.70
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
363x - Annual Return20/11/1997363x
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
EEIG1 - Statement of name01/08/1996EEIG1
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Change of Name Special Resolution20/01/1996SRES15
Vary share rights/names - written resolution02/04/1998WRES12
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Annual Return02/12/1995363b
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
AUD - Auditor's letter of resignation16/06/1996AUD
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
4.48 - Notice of constitution of liquidation committee15/12/19964.48
MISC - Miscellaneous document18/11/2001MISC
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
AUDR - Auditor's report19/10/1998AUDR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
363b - Annual Return17/01/1999363b