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Company Name: DORRINGTON DERWENT INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02359387

Company Address:

DORRINGTON DERWENT INVESTMENTS LIMITED
16 Hans Road
LONDON
SW3 1RS


Date:

01/12/2009

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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DORRINGTON DERWENT INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order28/10/20062.20
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
OC - Order of Court01/09/1993OC
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Change of Name Special Resolution02/08/2006SRES15
1.4 - Notice of completion of voluntary arrang24/08/19981.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Vary share rights/names - special resolution15/11/1999SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Order of Court - dissolution void28/08/2000OC-DV
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
L64.04 - Directions to defer dissolution09/05/2002L64.04
EEIG2 - Statement of name28/07/1993EEIG2
F14 - Notice of wind up22/04/2001F14
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
RES08 - Purchase own shares05/07/1995RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Order of Court for re-registration to private company17/06/1993OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
325 - Location of register of directors' interests in shares etc30/10/2004325
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
395 - Particulars of a mortgage or charge07/08/1995395
Instrument issued under Section 244(5)09/05/2003COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
L64.07 - Release of Official Receiver20/09/2000L64.07
Annual Return19/10/1997363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of administration order18/03/20052.2(scot)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Notice of appointment of Liquidator17/04/20024.9(SC)
RES02 - esolution to re-register17/08/2000RES02
Order of Court for re-registration22/11/1995OCREREG
3.4 - Certificate of constitution of creditors28/09/19943.4
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
AA - Annual Accounts06/11/1993AA
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
53 - Application by a public company for re-registration as a private company15/09/199753
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
EEIG6 - Statement of name21/09/1994EEIG6
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Capital/bonus issue30/04/1998RES14
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Other resolution - written resolution08/02/2003WRES13
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
RESO5 - Decrease in nominal capital25/09/2004RESO5
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of discharge of administration order18/05/19932.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Amended Accounts12/02/2002AAMD
363a - Annual Return06/09/2003363a
COAD - Instrument issued under Section 244(5)08/06/2002COAD
652A - Application for striking off10/09/2005652A
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)