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Company Name: DOUBLEBAY CONTRACTS LTD

Company Type:

Limited Company

Company No:

05481670

Company Address:

DOUBLEBAY CONTRACTS LTD
Suite A Quadrant House
31-67 Croydon Road
CATERHAM
CR3 6PB


Date:

30/11/2009

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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DOUBLEBAY CONTRACTS LTD



Companies House documents and credit reports
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Notice of result of meeting of creditors21/08/20062.23
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
3.8 - Notice of Order to dispose of charged property06/10/19953.8
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Confirmation of dissolution - written resolution08/12/2001WRES09
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
694(4)(a) - Statement of name21/04/2005694(4)(a)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Notice of constitution of liquidation committee16/02/20004.48
RESO5 - Decrease in nominal capital22/05/2004RESO5
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Amended Accounts14/01/2005AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice of striking-off action discontinued17/08/1995DISS40
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Annual Return05/03/1994363
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
NEWINC - New Incorporation documents13/10/2000NEWINC
Vary share rights/names - special resolution05/06/2003SRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Prospectus31/03/1998PROSP
MISC - Miscellaneous document04/03/2005MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
AA - Annual Accounts27/11/2001AA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Bona Vacantia disclaimer15/07/1995BONA
RES02 - esolution to re-register12/08/2006RES02
BS - Balance sheet13/01/1998BS
Notice of Order to deal with charged property01/05/20032.18
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Reduction of issued capital - written resolution12/12/1993WRES06
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM