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Company Name: DOUGLAS HOUSE LIMITED

Company Type:

Limited Company

Company No:

03828949

Company Address:

DOUGLAS HOUSE LIMITED
32 Fitzroy Street
NEWMARKET
CB8 0JW


Date:

28/11/2009

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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DOUGLAS HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Notice of intention to carry on business as an investment company12/04/2006266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
MISC - Miscellaneous document18/11/2001MISC
Amended Accounts01/01/2005AAMD
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Allotment of securities16/03/1999RES10
RES02 - esolution to re-register27/08/1994RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Annual Accounts13/02/1995AA
Annual Return (Welsh language form)25/04/1999363CYM
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Amended Accounts09/08/1995AAMD
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of constitution of liquidation committee16/02/20004.48
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
3.4 - Certificate of constitution of creditors11/12/19973.4
363a - Annual Return12/07/1994363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
RES03 - Exempt from appointment of auditor19/09/1998RES03
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
MA - Memorandum and Articles26/08/1995MA
Notice of winding up order03/10/20054.2(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
AAMD - Amended Accounts03/04/1994AAMD
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Release of Official Receiver19/04/1994L64.07
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Order of Court (Section 138)01/07/1999OC138
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Reduction of issued capital - special resolution04/10/1996SRES06
RES03 - Exempt from appointment of auditor11/06/1993RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Statement of rights attached to allotted shares06/08/2005128(1)
AUDS - Auditor's statement24/01/1996AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Confirmation of dissolution22/04/2001RES09
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Register of members02/12/2004353
Resolution to re-register - extraordinary resolution01/01/1996ERES02
BUSADDCH - Business address changed26/08/2006BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of variation of Administration Order10/04/19962.20
BONA - Bona Vacantia disclaimer15/08/2005BONA
169 - Return by a company purchasing its own29/05/2000169
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
4.70 - Declaration of Solvency09/04/20004.70
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Purchase own shares - extraordinary resolution15/05/2006ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Administrator's abstract of receipts and payments15/09/19982.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Memorandum and Articles25/03/1997MA
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08