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Company Name: DOWNING ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05358700

Company Address:

DOWNING ASSOCIATES LIMITED
2 Elm Cottages
Jacobs Well Road
Jacob's Well
GUILDFORD
GU4 7PA


Date:

22/11/2009

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

Email Address:
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DOWNING ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
362 - Notice of place where an oversea branch register is kept19/05/1993362
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Increase in nominal capital - written resolution18/10/1997WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
225 - Change of Accounting Referenc30/11/1997225
Notice to Official Receiver of winding-up order04/06/20024.13
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Notice of closure of a place of business of an oversea company25/02/2006CENT8
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Certificate of release of Liquidator12/08/20044.14(SC)
AA - Annual Accounts27/11/2001AA
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
3.4 - Certificate of constitution of creditors13/03/20043.4
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
2.23 - Notice of result of meeting of creditors27/03/19942.23
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
225 - Change of Accounting Referenc13/11/2002225
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
RES08 - Purchase own shares02/03/2004RES08
6 - Cancellation of alteration to the objects of a company10/08/20006
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
EEIG1 - Statement of name19/12/1995EEIG1
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
123 - Notice of increase in nominal capital08/07/2005123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Liquidator's statement of receipts and payment20/10/20034.6(SC)
363b - Annual Return29/01/1995363b
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Memorandum and Articles08/08/1997MA
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
169 - Return by a company purchasing its own21/05/2003169
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Decrease in nominal capital - written resolution03/08/1995WRESO5
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
363s - Annual Return14/02/1994363s
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
2.6 - Notice of Administration Order05/08/20042.6
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of discharge of Administration Order25/04/19962.19