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Company Name: DOWNING CORPORATE FINANCE LIMITED

Company Type:

Limited Company

Company No:

02053006

Company Address:

DOWNING CORPORATE FINANCE LIMITED
69 Eccleston Square
LONDON
SW1V 1PJ


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on downing corporate finance limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on downing corporate finance limited, please click on the link below:

DOWNING CORPORATE FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Change of name certificate21/06/2002CERTNM
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
SRES13 - Other resolution - special resolution09/09/1995SRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
363 - Annual Return11/12/1993363
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
363b - Annual Return29/04/2003363b
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Administration Order23/05/20022.7
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Order of Court - dissolution void28/08/2000OC-DV
SA - Shares agreement13/01/2006SA
Report of meeting approving voluntary arrangement12/10/20011.1
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Increase in nominal capital - special resolution30/08/2003SRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
363x - Annual Return23/10/1995363x
Notice of variation of Administration Order16/05/19942.20
DISS40 - Notice of striking-off action disc13/05/2002DISS40
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
RESO4 - Increase in nominal capital26/01/1998RESO4
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
RES11 - Disapplication of pre-emption rights05/05/2003RES11
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Application by an unlimited company to be re-registered as limited30/05/200351
Memorandum and Articles - used in re-registration20/08/1995MAR
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Increase in nominal capital25/07/1994RESO4
VAL - Valuation Report13/12/1997VAL
AUD - Auditor's letter of resignation03/04/1994AUD
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Re-registration of a company from public to private with a change of name02/05/2004CERT11
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
COCOMP - Order to wind up27/04/1993COCOMP
Allotment of securities - ordinary resolution03/10/1999ORES10
NEWINC - New Incorporation documents02/01/2005NEWINC
F14 - Notice of wind up08/01/1999F14
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of receiver's death20/03/19953.3(scot)
Capital/bonus issue - special resolution25/12/2004SRES14
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Order of Court for re-registration22/11/1995OCREREG
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Annual Accounts27/12/1997AA
Allotment of securities - extraordinary resolution13/09/1993ERES10
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
4.70 - Declaration of Solvency27/04/19944.70