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Company Name: DOUBLEDAY CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05856026

Company Address:

DOUBLEDAY CONSULTANCY LIMITED
C/O A C Photi & Co East House
109 South Worple Way
LONDON
SW14 8TN


Date:

03/12/2009

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

Email Address:
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DOUBLEDAY CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Notice of closure of a place of business of an oversea company24/05/1999CENT8
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
363b - Annual Return12/12/2000363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Notice of disqualification of an individual20/08/1994DO1
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Administrator's Abstract of receipts and payments08/07/19992.15
RES07 - Financial assistance in shares acquisition23/11/2001RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
AUD - Auditor's letter of resignation07/12/1999AUD
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
363x - Annual Return18/10/1994363x
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
SA - Shares agreement14/07/1998SA
53 - Application by a public company for re-registration as a private company19/10/199653
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Reduction of issued capital - written resolution22/09/1997WRES06
Notice of result of meeting of creditors02/02/20052.23
Memorandum and Articles - used in re-registration18/10/2001MAR
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
RES08 - Purchase own shares21/12/1995RES08
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Liquidator's statement of receipts and payment08/07/19994.6(SC)
652A - Application for striking off12/11/1993652A
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Redemption of shares - special resolution08/10/2000SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
362 - Notice of place where an oversea branch register is kept21/10/1996362
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Notice of Order to deal with charged property29/10/20062.18
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
287 - Change in situation or address of Registered Office13/03/1994287
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
AAMD - Amended Accounts23/12/2003AAMD
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
386 - Notice of passing of resolution removing an auditor30/10/2004386
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
652C - Withdrawal of application for striking off30/01/2000652C
Statement of Administrator's proposals16/01/19952.21
New Incorporation documents20/04/2003NEWINC
Notice of removal of Liquidator23/01/19974.11(SC)
123 - Notice of increase in nominal capital31/03/1994123
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
363a - Annual Return03/02/2004363a
BONA - Bona Vacantia disclaimer20/11/2003BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Capital/bonus issue - written resolution30/11/2005WRES14
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of passing of resolution removing an auditor20/06/2002386
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
397a -02/01/2005397a
Notice of closure of a branch of an oversea company25/08/2003695A(3)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
RELREC - Official Receiver's release08/07/1994RELREC
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
3.4 - Certificate of constitution of creditors12/07/20003.4
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
ELRES - Elective resolution22/11/2002ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R