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Company Name: DOWNING PARK LIMITED

Company Type:

Limited Company

Company No:

03970007

Company Address:

DOWNING PARK LIMITED
Lakin Rose Pioneer House
Vision Park
Histon
CAMBRIDGE
CB4 9NL


Date:

09/11/2009

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 PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator01/10/19964.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Confirmation of dissolution - written resolution07/11/2001WRES09
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
OC425 - Order of Court (Section 425)20/10/1999OC425
2.20 - Notice of variation of Administration Order09/02/20022.20
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
EEIG6 - Statement of name21/11/1993EEIG6
4.43 - Notice of final meeting of creditors07/11/19954.43
AUD - Auditor's letter of resignation22/05/2001AUD
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Allotment of securities - written resolution18/08/2004WRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
363b - Annual Return04/06/2003363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Notice of discharge of Administration Order27/08/20052.19
169 - Return by a company purchasing its own12/12/2000169
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Change in situation or address of Registered Office17/11/2004287
L64.04 - Directions to defer dissolution06/06/2002L64.04
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Order of Court (Section 138)25/06/1994OC138
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Auditor's letter of resignation31/07/1993AUD
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
4.70 - Declaration of Solvency29/08/19994.70
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ELRES - Elective resolution30/08/2004ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
AA - Annual Accounts13/07/2000AA
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Notice of resignation of directors or secretaries24/08/2005288b
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
BUSADDCH - Business address changed21/06/2001BUSADDCH
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
RES14 - Capital/bonus issue16/03/1997RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
395 - Particulars of a mortgage or charge17/01/1996395
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
363b - Annual Return17/08/2004363b
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Change in situation or address of Registered Office06/11/1993287
Notice of Order to deal with charged property01/05/20032.18
3.10 - Administrative Receiver's report07/06/20043.10
325 - Location of register of directors' interests in shares etc28/11/2004325
3.10 - Administrative Receiver's report08/03/19993.10
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
363a - Annual Return02/09/2003363a
Redemption of shares19/05/1998RES16
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
6 - Cancellation of alteration to the objects of a company12/12/20006
2.23 - Notice of result of meeting of creditors12/03/19952.23
EEIG2 - Statement of name01/11/1996EEIG2