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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:

22/11/2009

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
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of increase in nominal capital25/12/1995123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Purchase own shares - ordinary resolution20/05/2002ORES08
DO1 - Notice of disqualification of an indi24/10/2002DO1
Annual Return09/05/2005363b
Notice of Order to deal with charged property20/06/20062.18
Notice of removal of Liquidator23/11/20034.11(SC)
RES13 - Other resolution12/07/2001RES13
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
353 - Register of members03/11/1994353
CERTNM - Change of name certificate14/02/2005CERTNM
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Directions to defer dissolution14/04/2006L64.06HC
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Confirmation of dissolution - written resolution13/05/2001WRES09
397a -03/10/2001397a