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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:

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 CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Statement of rights attached to allotted shares14/08/1997128(1)
Statement of Administrator's proposals10/12/20062.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Certificate that creditors have been paid in full03/08/20044.51
Notice of statement of administrator's proposals25/02/20032.7(scot)
2.7 - Administration Order14/10/20022.7
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Administrative Receiver's report28/07/19973.10
RES14 - Capital/bonus issue25/03/1996RES14
Resolution to re-register - special resolution09/05/2002SRES02
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Notice of closure of a place of business of an oversea company13/07/1997CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
OC425 - Order of Court (Section 425)19/04/2006OC425
RES03 - Exempt from appointment of auditor11/11/2002RES03
Declaration on application by a joint stock company for registration as a public company23/04/1997685
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of passing of resolution removing an auditor26/08/1994386
363a - Annual Return13/02/2003363a
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
ELRES - Elective resolution13/04/2006ELRES
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of manager's particulars04/02/2003EEIG3
397a -20/04/2003397a
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
F14 - Notice of wind up15/11/1998F14
Annual Return02/12/1998363
Redemption of shares - written resolution20/09/1996WRES16
L64.06 - Directions to defer dissolution20/12/1997L64.06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
1.1 - Report of meeting approving voluntary arran15/06/19961.1
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Auditor's letter of resignation06/06/1996AUD
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of appointment of Receiver01/04/2006405(1)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.43 - Notice of final meeting of creditors27/08/19954.43
Annual Return30/03/2001363a
SRES13 - Other resolution - special resolution20/04/2003SRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Cancellation of alteration to the objects of a company08/06/19986
363x - Annual Return26/06/2001363x
Order to wind up21/08/2003COCOMP
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
2.2(scot) - Notice of administration order13/07/20012.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Certificate that creditors have been paid in full29/12/19934.51
Confirmation of dissolution - special resolution10/10/1996SRES09
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Early dissolution request23/02/2002L64.01
3.10 - Administrative Receiver's report04/11/20063.10
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
WRES13 - Other resolution - written resolution25/08/2001WRES13
12 - Declaration on application for registration30/07/200412
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Annual Return05/08/2004363
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Notice of appointment of Liquidator04/02/20044.9(SC)
First Directors and secretary and intended situation of Registered Office18/05/200410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
401 - Register of Charges20/08/1996401