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Company Name: DOWNING PROTECTED MANAGERS II LIMITED

Company Type:

Limited Company

Company No:

05330621

Company Address:

DOWNING PROTECTED MANAGERS II 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 II LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
123 - Notice of increase in nominal capital31/10/1999123
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Change of Accounting Reference Date01/09/2002225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
694(4)(a) - Statement of name17/10/2006694(4)(a)
RES12 - Vary share rights/names12/01/2005RES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
OC425 - Order of Court (Section 425)11/02/1994OC425
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
AUDR - Auditor's report23/08/1994AUDR
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Notice of appointment of Receiver01/07/1994405(1)
169 - Return by a company purchasing its own16/07/1997169
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Purchase own shares - extraordinary resolution30/04/2002ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Statement of name07/03/2001EEIG2
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Notice of death of Voluntary Liquidator22/11/19944.44
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
353 - Register of members18/04/1994353
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
12 - Declaration on application for registration31/03/200512
288a - Notice of appointment of directors or secretaries04/04/2005288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
353 - Register of members11/04/2004353
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Declaration on application by a joint stock company for registration as a public company26/11/2001685
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Statement of name02/12/1995694(4)(b)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Re-registration of a company from limited to unlimited08/04/2000CERT3
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Purchase own shares - special resolution16/11/1999SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Notice of dismissal of petition for administration order25/08/19942.3(scot)
RES12 - Vary share rights/names22/02/2006RES12
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Notice of closure of a place of business of an oversea company11/02/1994CENT8
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
EEIG6 - Statement of name14/11/2005EEIG6
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Return delivered for registration of a branch of an oversea company07/09/2002BR1
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03