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Company Name: DORRINGTON HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

02151325

Company Address:

DORRINGTON HOLDINGS PLC
16 Hans Road
LONDON
SW3 1RT


Date:

27/11/2009

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

Email Address:
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DORRINGTON HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
RES13 - Other resolution30/06/1993RES13
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
363 - Annual Return29/04/1993363
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Other resolution25/08/1994RES13
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
318 - Location of directors' service con24/08/1999318
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
AA - Annual Accounts29/09/2001AA
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
RES13 - Other resolution25/01/2001RES13
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
3.4 - Certificate of constitution of creditors14/06/19973.4
ELRES - Elective resolution27/12/1999ELRES
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Official Receiver's release14/02/2004RELREC
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
2.21 - Statement of Administrator's proposals10/03/20062.21
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Auditor's statement18/04/2004AUDS
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Particulars of a mortgage or charge04/09/1998395
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
EEIG1 - Statement of name16/09/2004EEIG1
Particulars of a charge created by a company registered in Scotland09/07/2003410
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
COAD - Instrument issued under Section 244(5)18/03/2002COAD
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Notice of death of Liquidator16/09/19974.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
386 - Notice of passing of resolution removing an auditor15/11/2003386
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
395 - Particulars of a mortgage or charge15/07/1995395
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
363x - Annual Return18/11/2005363x
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
AUDS - Auditor's statement21/10/2003AUDS
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
RESO5 - Decrease in nominal capital22/05/2004RESO5
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Notice of documents and particulars required to be filed14/07/2006EEIG4