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Company Name: DOWNING LIMITED

Company Type:

Limited Company

Company No:

05572676

Company Address:

DOWNING LIMITED
5 Stone Road
NORWICH
NR3 2JZ


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
4.20 - Statement of company's affairs18/05/19984.20
353 - Register of members01/05/1999353
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of wind up07/05/1997F14
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Change of Accounting Reference Date16/08/2002225
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Notice of death of Liquidator01/10/19964.18(SC)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Increase in nominal capital - written resolution20/09/1998WRESO4
Directions to defer dissolution11/09/2006L64.06
Early dissolution request16/10/2002L64.01
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Financial assistance in shares acquisition21/09/2005RES07
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Notice of increase in nominal capital22/08/2001123
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Purchase own shares - ordinary resolution11/03/2002ORES08
363 - Annual Return14/02/1996363
Reduction of issued capital - ordinary resolution19/05/2003ORES06
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
AUDR - Auditor's report05/08/1993AUDR
Order of Court08/10/2000OC
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Withdrawal of application for striking off14/11/2005652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Register of members23/05/1995353
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of Order to dispose of charged property27/07/19953.8
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
363a - Annual Return25/09/1994363a
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
3.10 - Administrative Receiver's report22/06/19963.10
OC425 - Order of Court (Section 425)15/10/1994OC425
COAD - Instrument issued under Section 244(5)05/09/1999COAD
COAD - Instrument issued under Section 244(5)06/02/2000COAD
397a -20/04/2003397a
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Notice of place where an oversea branch register is kept27/04/1996362
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Court Order for notice of wind up30/09/2002CO4.2S
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
L64.04 - Directions to defer dissolution30/01/2000L64.04
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
363a - Annual Return20/10/2000363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Allotment of securities - written resolution19/05/1996WRES10
4.2(SC) - Notice of winding up order23/05/19974.2(SC)