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Company Name: DOWNING NOMINEE LIMITED

Company Type:

Limited Company

Company No:

06017949

Company Address:

DOWNING NOMINEE LIMITED
5 Myrtle Street
LIVERPOOL
L7 7ND


Date:

22/11/2009

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 NOMINEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc30/10/2004325
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Declaration on application for registration (Welsh language form).26/05/200312CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
53 - Application by a public company for re-registration as a private company04/09/199553
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Early dissolution request18/06/2006L64.01HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Notice of a variation or cessation of a disqualification order17/02/1994DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
318 - Location of directors' service con13/11/1997318
Purchase own shares - ordinary resolution19/08/1995ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Confirmation of dissolution - special resolution14/01/1997SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
288a - Notice of appointment of directors or secretaries11/03/2003288a
2.6 - Notice of Administration Order09/06/20062.6
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice of variation of administration order28/12/19972.12(scot)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
MA - Memorandum and Articles11/01/1997MA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Resolution to re-register - written resolution13/03/2004WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Order to wind up21/08/2003COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
363a - Annual Return07/06/1999363a
Notice of resignation of directors or secretaries19/12/2005288b
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Directions to defer dissolution19/09/2006L64.06
Order of Court for re-registration25/02/2004OCREREG
RES09 - Confirmation of dissolution16/07/1995RES09
RES06 - Reduction of issued capital02/05/2006RES06
Withdrawal of application for striking off08/08/2005652C
Reduction of issued capital17/09/1998RES06
Administrator's abstract of receipts and payments22/01/19982.9(SC)
12 - Declaration on application for registration01/12/200012
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Financial assistance in shares acquisition09/09/1996RES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Increase in nominal capital25/11/1999RESO4
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Application by a limited company to be re-registered as unlimited03/02/200449(1)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
1.1 - Report of meeting approving voluntary arran07/04/19931.1
395 - Particulars of a mortgage or charge12/04/1993395
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
2.21 - Statement of Administrator's proposals18/06/20062.21
169 - Return by a company purchasing its own27/10/2001169