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Company Name: DOWNING GREEN GABLES LIMITED

Company Type:

Limited Company

Company No:

03775360

Company Address:

DOWNING GREEN GABLES LIMITED
54 Powys Lane
LONDON
N13 4HS


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOWNING GREEN GABLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
288a - Notice of appointment of directors or secretaries10/05/2006288a
BUSADDCH - Business address changed08/10/2004BUSADDCH
Declaration on application for registration (Welsh language form).19/04/200012CYM
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
CLOSE - Scheme of Arrangement03/09/2006CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
SRES13 - Other resolution - special resolution09/02/1998SRES13
Statement of name01/09/1996EEIG2
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
OC425 - Order of Court (Section 425)26/09/1993OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Re-registration of a company from public to private21/01/1997CERT10
288b - Notice of resignation of directors or secretaries02/07/1995288b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Administrator's Abstract of receipts and payments08/04/20032.15
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
4.43 - Notice of final meeting of creditors12/08/19944.43
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
2.2(scot) - Notice of administration order20/07/19962.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Directions to defer dissolution22/08/2005L64.04
363 - Annual Return21/01/2002363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Re-registration of a company from private to public31/03/1994CERT5
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
L64.06 - Directions to defer dissolution09/08/2000L64.06
Application by a limited company to be re-registered as unlimited03/02/200449(1)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of change of directors or secretaries or in their particulars22/06/1995288c
L64.06 - Directions to defer dissolution23/09/2006L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
353 - Register of members22/07/1999353
Notice of result of meeting of creditors28/08/20012.23
Disapplication of pre-emption rights30/11/1997RES11
Release of Official Receiver02/03/1996L64.07HC
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
4.20 - Statement of company's affairs21/11/19984.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Location of directors' service contracts27/03/2005318
3.7 - Notice of Administrative Receiver's death20/03/20013.7
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Return delivered for registration of a branch of an oversea company01/05/2003BR1
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
BONA - Bona Vacantia disclaimer02/02/1995BONA
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Cancellation of alteration to the objects of a company08/10/19976
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
RES08 - Purchase own shares22/10/1999RES08
RES07 - Financial assistance in shares acquisition23/11/2001RES07
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
COAD - Instrument issued under Section 244(5)08/06/2002COAD
First Directors and secretary and intended situation of Registered Office14/01/200410
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ