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Company Name: DOWNING PIRBRIGHT ROAD LIMITED

Company Type:

Limited Company

Company No:

03563622

Company Address:

DOWNING PIRBRIGHT ROAD LIMITED
69 Eccleston Square
LONDON
SW1V 1PJ


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 PIRBRIGHT ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution22/06/2006SRES12
363 - Annual Return15/01/2004363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Increase in nominal capital - special resolution14/06/1996SRESO4
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
2.19 - Notice of discharge of Administration Order05/12/20062.19
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
RES13 - Other resolution07/03/1997RES13
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Business address changed21/12/1993BUSADDCH
Other resolution16/02/2005RES13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
363x - Annual Return05/04/1995363x
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
NEWINC - New Incorporation documents05/02/2005NEWINC
Valuation Report21/07/2006VAL
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of Order to dispose of charged property19/07/20013.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice of variation of Administration Order16/05/19942.20
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
AAMD - Amended Accounts06/06/1996AAMD
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
SRES13 - Other resolution - special resolution31/12/2000SRES13
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
MISC - Miscellaneous document01/11/2001MISC
AA - Annual Accounts27/05/2006AA
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Allotment of securities - written resolution31/01/1995WRES10
Register of Charges06/04/2002401
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
RES13 - Other resolution08/01/1995RES13
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Notice of petition for administration order18/03/20002.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
4.70 - Declaration of Solvency21/05/20044.70
Statement of name27/02/1999EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Certificate of release of Liquidator28/12/19934.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)