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Company Name: DOWNING CAPITAL LIMITED

Company Type:

Limited Company

Company No:

03920761

Company Address:

DOWNING CAPITAL LIMITED
Carmelite
50 Victoria Embankment
Blackfriars
LONDON
EC4Y 0DX


Date:

09/11/2009

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 CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
AUDR - Auditor's report15/07/1999AUDR
363 - Annual Return21/10/1995363
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
318 - Location of directors' service con28/09/1996318
Decrease in nominal capital29/05/1994RESO5
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Bona Vacantia disclaimer24/02/1994BONA
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Decrease in nominal capital - special resolution02/06/1993SRESO5
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Re-registration of a company from public to private21/06/1993CERT10
Notice of striking-off action suspended04/05/2001DISS6
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Declaration of solvency12/04/20014.25(SC)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Notice of manager's particulars24/08/1993EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Register of Charges21/02/2001401
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Certificate of specific penalty11/11/1998SPECPEN
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
2.19 - Notice of discharge of Administration Order24/09/20032.19
Annual Return05/06/2002363s
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Allotment of securities - written resolution14/01/2006WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
RES09 - Confirmation of dissolution07/10/1998RES09
Notice of variation of administration order28/12/19972.12(scot)
325 - Location of register of directors' interests in shares etc01/07/1998325
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Notice of passing of resolution removing an auditor25/06/2004386
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
405(1) - Notice of appointment of Receiver03/12/1995405(1)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice of dismissal of petition for administration order25/08/19942.3(scot)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Valuation Report24/07/2000VAL
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
L64.01 - Early dissolution request03/12/1994L64.01
353 - Register of members01/05/1999353
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
MISC - Miscellaneous document14/10/1999MISC
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
L64.07 - Release of Official Receiver05/04/1996L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
RES13 - Other resolution31/10/2000RES13
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Other resolution - ordinary resolution07/08/1997ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
RES07 - Financial assistance in shares acquisition23/07/2000RES07
COCOMP - Order to wind up27/04/1993COCOMP
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410