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Company Name: DORRINGTON INVESTMENT P L C

Company Type:

Public Limited Company

Company No:

00634740

Company Address:

DORRINGTON INVESTMENT P L C
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:


To view the most up to date company information on dorrington investment p l c or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dorrington investment p l c, please click on the link below:

DORRINGTON INVESTMENT P L C



Companies House documents and credit reports
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4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
BS - Balance sheet10/09/1996BS
397a -24/05/2004397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
405(1) - Notice of appointment of Receiver17/11/2000405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Re-registration of a company from unlimited to PLC22/03/2005CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Administrative Receiver's report12/01/20043.10
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Statement of name19/09/2006694(4)(a)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
318 - Location of directors' service con01/12/2004318
363s - Annual Return26/12/1996363s
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Location of register of directors' interests in shares etc27/10/2003325
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
RES06 - Reduction of issued capital22/12/2005RES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Order of Court (Section 138)01/05/2005OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Change in situation or address of Registered Office29/07/1993287
Declaration on application for registration01/02/200312
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
51 - Application by an unlimited company to be re-registered as limited25/12/200251
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
L64.06 - Directions to defer dissolution22/04/1994L64.06
Administrative Receiver's report30/01/20063.10
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4