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Company Name: DOWNING PROTECTED MANAGERS III LIMITED

Company Type:

Limited Company

Company No:

05330622

Company Address:

DOWNING PROTECTED MANAGERS III 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 III LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
3.4 - Certificate of constitution of creditors19/08/20003.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Annual Return05/03/1994363
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
395 - Particulars of a mortgage or charge12/04/1993395
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Return by a company purchasing its own shares06/03/2000169
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Order of Court18/05/1998OC
652A - Application for striking off10/09/2005652A
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Capital/bonus issue - special resolution21/06/1995SRES14
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Certificate of release of Liquidator23/07/19994.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
4.70 - Declaration of Solvency15/06/20014.70
Notice of striking-off action discontinued13/10/1999DISS40
Notice of Administrative Receiver's death24/07/20043.7
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Members' assent to company being re-registered as unlimited12/08/199449(8)a
4.20 - Statement of company's affairs04/02/20004.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Certificate of release of Liquidator14/10/20014.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
395 - Particulars of a mortgage or charge01/06/1994395
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13