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Company Name: DOUBLEH LTD

Company Type:

Limited Company

Company No:

05836574

Company Address:

DOUBLEH LTD
4 Red Lion Cottages Main Road
Grindleford
HOPE VALLEY
S32 2JJ


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOUBLEH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
AAMD - Amended Accounts27/06/2001AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
694(4)(a) - Statement of name14/04/1994694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
2.7 - Administration Order25/07/19982.7
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
363s - Annual Return14/09/2006363s
Written elective resolution28/01/1994(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of passing of resolution removing an auditor27/01/1997386
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Purchase own shares - written resolution22/08/1993WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Redemption of shares - extraordinary resolution02/12/1994ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
363 - Annual Return20/01/2000363
Resolution to re-register15/06/1997RES02
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Other resolution - written resolution03/03/2005WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Return of final meeting in members' voluntary winding-up08/07/20004.71
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Notice of appointment of Liquidator30/03/20064.9(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
386 - Notice of passing of resolution removing an auditor26/06/1999386
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
NEWINC - New Incorporation documents06/12/1999NEWINC
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Notice to Official Receiver of winding-up order04/02/19984.13
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)