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Company Name: DOUBLEFINE LIMITED

Company Type:

Limited Company

Company No:

04655279

Company Address:

DOUBLEFINE LIMITED
Suite 16 Beaufort Court
Admirals Way South Quay
Docklands
LONDON
E14 9XL


Date:

29/11/2009

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

Email Address:
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DOUBLEFINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
353a - Register of members in non-legible form06/09/2002353a
4.70 - Declaration of Solvency25/04/19954.70
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
6 - Cancellation of alteration to the objects of a company15/10/19996
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Reduction of issued capital - written resolution18/12/2001WRES06
353a - Register of members in non-legible form03/09/1998353a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
405(1) - Notice of appointment of Receiver04/08/2005405(1)
AAMD - Amended Accounts06/11/1994AAMD
Notice of resignation of Liquidator23/08/20064.16(SC)
Notice of striking-off action discontinued17/08/1995DISS40
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of result of meeting of creditors14/08/20052.8(scot)
Re-registration of a company from private to public19/07/1996CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Notice of passing of resolution removing an auditor27/01/1997386
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
OC138 - Order of Court (Section 138)03/11/2004OC138
BS - Balance sheet25/02/1997BS
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Annual Return24/06/2001363x
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
123 - Notice of increase in nominal capital29/11/2003123
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
353a - Register of members in non-legible form21/08/1994353a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
363b - Annual Return15/10/2006363b
288b - Notice of resignation of directors or secretaries08/11/1999288b
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Particulars of a charge created by a company registered in Scotland22/07/1993410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600