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Company Name: DOWNING PROTECTED MANAGERS V LIMITED

Company Type:

Limited Company

Company No:

05642264

Company Address:

DOWNING PROTECTED MANAGERS V LIMITED
69 Eccleston Square
LONDON
SW1V 1PJ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOWNING PROTECTED MANAGERS V LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Allotment of securities - written resolution28/03/2004WRES10
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Instrument issued under Section 244(5)06/04/1995COAD
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
NEWINC - New Incorporation documents25/09/1997NEWINC
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Particulars of a charge created by a company registered in Scotland11/11/2001410
Order of Court (Section 425)14/09/1993OC425
Notice of vacation of office by Liquidator18/06/19944.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
401 - Register of Charges09/09/2004401
Other resolution - extraordinary resolution02/10/1993ERES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Increase in nominal capital - special resolution25/08/1996SRESO4
Notice of disqualification order against a body corporate05/11/2002DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
AA - Annual Accounts29/09/2001AA
4.43 - Notice of final meeting of creditors30/03/20004.43
Shares agreement20/08/2004SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Memorandum and Articles05/01/2002MA
288a - Notice of appointment of directors or secretaries11/03/2003288a
VAL - Valuation Report23/08/1999VAL
Allotment of securities - extraordinary resolution31/07/1993ERES10
EEIG1 - Statement of name17/10/2005EEIG1
Elective resolution19/07/1999ELRES
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
EEIG6 - Statement of name21/11/1993EEIG6
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
L64.01 - Early dissolution request11/02/2002L64.01
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
353a - Register of members in non-legible form04/10/2003353a
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
2.23 - Notice of result of meeting of creditors28/01/19942.23
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
MA - Memorandum and Articles16/07/1994MA
694(4)(b) - Statement of name29/04/2000694(4)(b)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
4.70 - Declaration of Solvency24/05/19984.70
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of death of Liquidator17/08/20044.18(SC)
3.10 - Administrative Receiver's report26/04/20043.10
Notice of completion of voluntary arrangement20/02/19961.4
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
DO1 - Notice of disqualification of an indi24/10/2002DO1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Order of Court30/09/2003OC
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
DISS40 - Notice of striking-off action disc20/09/1996DISS40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
363 - Annual Return08/06/2002363
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
SRES15 - Change of Name Special Resolution10/01/2001SRES15
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
EEIG1 - Statement of name02/03/1995EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4