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Company Name: DOWNING PROTECTED MANAGERS I LIMITED

Company Type:

Limited Company

Company No:

04870096

Company Address:

DOWNING PROTECTED MANAGERS I 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 PROTECTED MANAGERS I LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court29/08/19942(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice of Administrative Receiver's death16/08/19933.7
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
L64.04 - Directions to defer dissolution05/09/1994L64.04
401 - Register of Charges27/08/1995401
RESO4 - Increase in nominal capital01/02/1999RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of death of Voluntary Liquidator18/07/20064.44
DO1 - Notice of disqualification of an indi19/11/2001DO1
Purchase own shares - written resolution20/01/2006WRES08
Statement of name09/01/1999EEIG2
Allotment of securities - special resolution30/11/2002SRES10
Order of Court for re-registration to private company04/08/1994OC-PRI
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
RES08 - Purchase own shares10/04/2005RES08
Administrative Receiver's report30/01/20063.10
Other resolution - written resolution03/04/1999WRES13
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Balance sheet30/12/1995BS
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Notice of receiver's death30/10/20063.3(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
386 - Notice of passing of resolution removing an auditor08/03/2003386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
SRES13 - Other resolution - special resolution25/08/1993SRES13
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Directions to defer dissolution25/08/1996L64.06HC
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Liquidator's statement of receipts and payment20/10/20034.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
2.7 - Administration Order10/09/20022.7
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Notice of leave granted in relation to a disqualification order02/02/1994DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)