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Company Name: DOUBLEDAY

Company Type:

Non-Limited

Company Address:

DOUBLEDAY
19 Stopford Road
St Helier
JERSEY
JE2 4LB


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 doubleday or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on doubleday, please click on the link below:

DOUBLEDAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of appointment of a Receiver by the Court29/05/19972(scot)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
3.8 - Notice of Order to dispose of charged property17/05/20023.8
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Resolution to re-register - written resolution13/01/1999WRES02
BUSADDCH - Business address changed29/11/2006BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
363a - Annual Return04/09/1998363a
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Scheme of Arrangement17/03/2004CLOSE
RES14 - Capital/bonus issue25/11/2005RES14
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
AAMD - Amended Accounts28/05/2005AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Order of Court for re-registration to private company09/01/2000OC-PRI
Certificate of constitution of creditors28/01/19983.4
2.7 - Administration Order14/10/20022.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
AUD - Auditor's letter of resignation31/03/1995AUD
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
COCOMP - Order to wind up29/07/1999COCOMP
Change of accounting reference date (Welsh form)06/10/2005225CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
AUDS - Auditor's statement12/07/2004AUDS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Reduction of issued capital - special resolution04/10/1996SRES06
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
401 - Register of Charges16/01/1998401
Notice of winding up order10/10/20004.2(SC)
2.20 - Notice of variation of Administration Order28/04/19982.20
Statement of name24/10/2000EEIG6
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
363s - Annual Return22/10/2004363s
Notice of ceasing to act of Receiver01/03/1998405(2)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
AAMD - Amended Accounts09/02/2002AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)