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Company Name: DOUBLEGALA LIMITED

Company Type:

Limited Company

Company No:

02019704

Company Address:

DOUBLEGALA LIMITED
16 New Bridge Street
LONDON
EC4V 6AX


Date:

30/11/2009

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

Email Address:
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DOUBLEGALA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
RES10 - Allotment of securities27/04/1998RES10
COCOMP - Order to wind up27/08/2002COCOMP
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
2.21 - Statement of Administrator's proposals31/07/20022.21
Annual Return25/08/1994363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of completion of voluntary arrangement05/09/19961.4
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of Order to dispose of charged property07/03/19953.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Vary share rights/names - special resolution06/12/1998SRES12
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
L64.01 - Early dissolution request11/02/2002L64.01
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
2.19 - Notice of discharge of Administration Order20/01/19982.19
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
L64.07 - Release of Official Receiver17/06/1997L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Notice of manager's particulars11/09/2000EEIG3
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of disqualification order against a body corporate23/11/1993DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
2.7 - Administration Order26/08/20002.7
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
COAD - Instrument issued under Section 244(5)30/06/1993COAD
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Order of Court (Section 425)29/01/1994OC425
SA - Shares agreement10/09/2003SA
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Vary share rights/names - special resolution05/06/2003SRES12
DO1 - Notice of disqualification of an indi26/10/1993DO1
RES03 - Exempt from appointment of auditor31/05/2001RES03
RESO4 - Increase in nominal capital14/04/2006RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
2.18 - Notice of Order to deal with charged property03/09/20062.18
4.48 - Notice of constitution of liquidation committee09/11/19934.48
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
652C - Withdrawal of application for striking off31/01/2005652C
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Instrument issued under Section 244(5)21/07/2000COAD
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Capital/bonus issue - ordinary resolution29/05/2000ORES14
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Reduction of issued capital27/01/1994RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Allotment of securities - special resolution30/11/2002SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
PROSP - Prospectus15/02/1999PROSP
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Written elective resolution27/06/2000(W)ELRES
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Return by an oversea company subject to branch registration02/06/2004BR3
Order of Court for re-registration to private company04/08/1994OC-PRI