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Company Name: DOUBLEACRE LIMITED

Company Type:

Limited Company

Company No:

03765349

Company Address:

DOUBLEACRE LIMITED
30-34 North Street
HAILSHAM
BN27 1DW


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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DOUBLEACRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution09/05/2002SRES02
RES02 - esolution to re-register03/03/1997RES02
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
RES10 - Allotment of securities21/04/2001RES10
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Abstract of receipt and payments in receivership26/03/20003.6
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of striking-off action suspended20/12/1999DISS6
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
RES13 - Other resolution12/09/1994RES13
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Declaration of Solvency10/09/20044.70
RES03 - Exempt from appointment of auditor03/01/2002RES03
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Court Order for notice of wind up12/08/1995CO4.2S
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
COCOMP - Order to wind up01/12/1994COCOMP
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
CERTNM - Change of name certificate27/06/1993CERTNM
395 - Particulars of a mortgage or charge15/02/2004395
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
1.1 - Report of meeting approving voluntary arran26/02/20051.1
318 - Location of directors' service con16/12/1996318
PROSP - Prospectus13/07/1997PROSP
EEIG2 - Statement of name20/02/2003EEIG2
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of receiver's death26/07/20043.3(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Financial assistance in shares acquisition25/11/1999RES07
CERTNM - Change of name certificate01/07/1997CERTNM
RES13 - Other resolution27/10/1995RES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Redemption of shares19/07/2000RES16
RELREC - Official Receiver's release21/08/2000RELREC
Purchase own shares - special resolution07/05/2002SRES08
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Notice of discharge of Administration Order25/04/19962.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
OC138 - Order of Court (Section 138)31/07/2006OC138
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
EEIG1 - Statement of name22/12/2000EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
386 - Notice of passing of resolution removing an auditor17/07/1999386
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)