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Company Name: DOUGLAS INSTRUMENTS LIMITED

Company Type:

Limited Company

Company No:

02177994

Company Address:

DOUGLAS INSTRUMENTS LIMITED
Douglas House
East Garston
HUNGERFORD
RG17 7HD


Date:

25/11/2009

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 INSTRUMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Application by a limited company to be re-registered as unlimited10/06/200249(1)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
12 - Declaration on application for registration08/05/200612
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Allotment of securities - written resolution18/08/2004WRES10
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
OC - Order of Court04/11/2003OC
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
L64.01HC - Early dissolution request21/02/1996L64.01HC
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Orders to rescind, defer or stay04/09/2001COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of constitution of liquidation committee05/09/19944.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Shares agreement15/04/1995SA
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
386 - Notice of passing of resolution removing an auditor19/03/2006386
New Incorporation documents10/02/2005NEWINC
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Release of Official Receiver31/03/1997L64.07HC
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Orders to rescind, defer or stay11/05/2006COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Purchase own shares10/09/1994RES08
4.20 - Statement of company's affairs24/04/19964.20
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice of Receiver's report21/10/19953.5(scot)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
MA - Memorandum and Articles17/06/2005MA
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
MA - Memorandum and Articles17/10/2004MA
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
363 - Annual Return24/05/1996363
Statement of company's affairs08/01/19964.20
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Directions to defer dissolution03/06/2001L64.04
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Memorandum and Articles25/03/1997MA
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
401 - Register of Charges27/03/2005401
Notice of Order to dispose of charged property16/04/19993.8
Vary share rights/names - special resolution15/11/1999SRES12
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
RES13 - Other resolution07/03/1997RES13
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
694(4)(a) - Statement of name17/10/2000694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
405(1) - Notice of appointment of Receiver30/06/1994405(1)
123 - Notice of increase in nominal capital08/07/2005123
CERTNM - Change of name certificate14/11/1998CERTNM