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Company Name: DOWNING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03924307

Company Address:

DOWNING HOLDINGS LIMITED
Carmelite 50 Victoria Embankment
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:
We are sorry but we do not hold the telephone number for this business.


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

DOWNING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
RES09 - Confirmation of dissolution12/04/1998RES09
Change of name certificate18/10/2000CERTNM
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice of vacation of office by Liquidator18/06/19944.19(SC)
F14 - Notice of wind up01/02/2005F14
RES14 - Capital/bonus issue17/11/2003RES14
Notice of Administrative Receiver's death04/09/19943.7
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
1.1 - Report of meeting approving voluntary arran22/03/19941.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
363b - Annual Return07/05/2000363b
3.10 - Administrative Receiver's report16/09/20053.10
RELREC - Official Receiver's release26/08/2004RELREC
AAMD - Amended Accounts20/04/1996AAMD
Statement of company's affairs02/10/20024.20
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
PROSP - Prospectus27/07/1997PROSP
L64.06 - Directions to defer dissolution28/06/2001L64.06
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of closure of a branch of an oversea company12/01/1998695A(3)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
397a -12/10/1993397a
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Redemption of shares - special resolution05/07/1996SRES16
Abstract of receipt and payments in receivership22/10/20053.6
Redemption of shares - extraordinary resolution28/05/1997ERES16
F14 - Notice of wind up23/05/2002F14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Notice of discharge of administration order31/07/19982.4(scot)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Valuation Report20/10/1994VAL
Notice of change of directors or secretaries or in their particulars06/06/1993288c
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Certificate of removal of Voluntary Liquidator20/11/20014.38
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
OC138 - Order of Court (Section 138)31/07/2006OC138
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
386 - Notice of passing of resolution removing an auditor15/11/2003386
AUDR - Auditor's report14/09/1996AUDR
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
RESO5 - Decrease in nominal capital19/09/1996RESO5