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Company Name: DOUGLAS LA ROCHE LIMITED

Company Type:

Limited Company

Company No:

04533209

Company Address:

DOUGLAS LA ROCHE LIMITED
Langdowns Dfk
Flemming Court Leigh Road
EASTLEIGH
SO50 9PD


Date:

03/12/2009

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 LA ROCHE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
53 - Application by a public company for re-registration as a private company05/10/200053
652C - Withdrawal of application for striking off30/01/2000652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
4.43 - Notice of final meeting of creditors11/11/20004.43
RES10 - Allotment of securities12/11/2003RES10
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
397a -22/10/2002397a
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of a variation or cessation of a disqualification order04/10/1998DO4
386 - Notice of passing of resolution removing an auditor08/08/2004386
363s - Annual Return10/12/1996363s
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Annual Accounts13/02/1995AA
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Vary share rights/names25/07/1998RES12
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Vary share rights/names - ordinary resolution16/05/1997ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
363b - Annual Return21/09/2001363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Decrease in nominal capital - written resolution30/07/2005WRESO5
F14 - Notice of wind up22/04/2001F14
Return of alteration in the charter12/02/2000692(1)(a)
363 - Annual Return17/07/2003363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
652A - Application for striking off18/02/2003652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
325 - Location of register of directors' interests in shares etc03/07/1996325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Early dissolution request23/05/1994L64.01
123 - Notice of increase in nominal capital10/10/2004123
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
AAMD - Amended Accounts24/11/2000AAMD
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Auditor's report16/12/1997AUDR
4.70 - Declaration of Solvency11/03/19994.70
DO1 - Notice of disqualification of an indi16/05/2005DO1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
OC - Order of Court11/01/1998OC
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
2.6 - Notice of Administration Order30/05/19932.6
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES