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Company Name: DOUGLAS LAKE LIMITED

Company Type:

Limited Company

Company No:

04364462

Company Address:

DOUGLAS LAKE LIMITED
Pembroke House
Valley End Road
Chobham
WOKING
GU24 8TB


Date:

28/11/2009

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 LAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Resolution to re-register - ordinary resolution18/09/1997ORES02
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
MA - Memorandum and Articles01/01/2000MA
694(4)(a) - Statement of name12/12/1993694(4)(a)
3.4 - Certificate of constitution of creditors26/09/19933.4
Auditor's letter of resignation27/06/1994AUD
F14 - Notice of wind up08/01/1999F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Reduction of issued capital - special resolution02/01/2006SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
RES16 - Redemption of shares13/09/1999RES16
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
OC - Order of Court19/08/1995OC
Redemption of shares - special resolution06/03/1997SRES16
OCREREG - Order of Court for re-registration07/08/2000OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Elective resolution19/07/1999ELRES
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
318 - Location of directors' service con18/08/2003318
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
L64.06 - Directions to defer dissolution19/02/1994L64.06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP