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Company Name: DOUGLAS HOUSE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04320381

Company Address:

DOUGLAS HOUSE ENTERPRISES LIMITED
115 Chandlery
50 Westminster Bridge Road
LONDON
SE1 7QY


Date:

04/12/2009

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

Email Address:
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DOUGLAS HOUSE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution11/10/1994WRES09
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
AA - Annual Accounts26/09/2005AA
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Re-registration of a company from limited to unlimited17/11/2003CERT3
Confirmation of dissolution - special resolution06/12/1994SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
L64.01HC - Early dissolution request02/07/1998L64.01HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
4.20 - Statement of company's affairs21/11/19984.20
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
MA - Memorandum and Articles26/08/1995MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Balance sheet25/02/2005BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Annual Return09/05/2005363b
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of death of Voluntary Liquidator11/10/19994.44
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
395 - Particulars of a mortgage or charge17/03/1998395
Resolution to re-register - extraordinary resolution12/11/1993ERES02
OC425 - Order of Court (Section 425)17/07/2004OC425
Certificate of constitution of creditors16/10/19963.4
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Liquidator's statement of receipts and payments03/06/20064.68
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Order of Court for re-registration to private company12/09/2001OC-PRI
BS - Balance sheet30/09/2004BS
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.43 - Notice of final meeting of creditors10/12/20064.43
EEIG6 - Statement of name29/03/2000EEIG6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
53 - Application by a public company for re-registration as a private company17/09/200653
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
386 - Notice of passing of resolution removing an auditor17/07/1999386
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
3.10 - Administrative Receiver's report27/06/20013.10