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Company Name: DOUBLEDOWN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05604790

Company Address:

DOUBLEDOWN PROPERTIES LIMITED
248 Blackfen Road
SIDCUP
DA1 8PW


Date:

24/11/2009

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

Email Address:
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DOUBLEDOWN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2.19 - Notice of discharge of Administration Order11/12/19982.19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
12 - Declaration on application for registration31/03/200512
Capital/bonus issue - written resolution05/01/1995WRES14
6 - Cancellation of alteration to the objects of a company05/07/19996
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Redemption of shares19/07/2000RES16
RELREC - Official Receiver's release24/04/1993RELREC
Purchase own shares - special resolution20/11/1993SRES08
4.70 - Declaration of Solvency21/05/19994.70
12 - Declaration on application for registration19/03/200312
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
4.43 - Notice of final meeting of creditors03/02/19994.43
Application by an unlimited company to be re-registered as limited05/09/199951
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
363b - Annual Return26/02/1997363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Re-registration of a company from private to public19/07/1996CERT5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Vary share rights/names - special resolution06/12/1998SRES12
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
353a - Register of members in non-legible form03/08/2002353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Declaration of Solvency25/09/19954.70
OC - Order of Court29/04/1994OC
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Redemption of shares - extraordinary resolution28/05/1997ERES16
287 - Change in situation or address of Registered Office10/01/2006287
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
L64.01HC - Early dissolution request19/06/1995L64.01HC
3.7 - Notice of Administrative Receiver's death15/06/20043.7
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
RES09 - Confirmation of dissolution18/01/1998RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Instrument issued under Section 244(5)22/12/2003COAD
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Early dissolution request05/07/2001L64.01
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Memorandum and Articles22/02/1998MA
353 - Register of members21/01/2000353
Redemption of shares - extraordinary resolution13/09/1996ERES16
Resolution to re-register27/05/2006RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Statement of name20/07/2005EEIG6
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Exempt from appointment of auditor13/05/1993RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Statement of name07/03/2000694(4)(a)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Increase in nominal capital - special resolution15/10/1995SRESO4
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Re-registration of a company from public to private29/01/2005CERT10
Notice of leave granted in relation to a disqualification order29/03/1997DO3