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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:

22/11/2009

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
353a - Register of members in non-legible form23/09/2003353a
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
12 - Declaration on application for registration29/11/199612
Administration Order26/09/19952.7
3.8 - Notice of Order to dispose of charged property22/05/19983.8
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
RES09 - Confirmation of dissolution01/05/1997RES09
Re-registration of a company from public to private23/04/1998CERT10
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
363a - Annual Return11/06/2001363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
RES03 - Exempt from appointment of auditor25/02/2004RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
RES02 - esolution to re-register28/11/2003RES02
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Return by an oversea company subject to branch registration19/11/2006BR3
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
OC138 - Order of Court (Section 138)28/03/1999OC138
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
4.70 - Declaration of Solvency06/12/20014.70
363 - Annual Return20/01/2000363
RES09 - Confirmation of dissolution18/08/2004RES09
288b - Notice of resignation of directors or secretaries09/08/1996288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Statement of rights attached to allotted shares14/08/1997128(1)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Auditor's letter of resignation26/06/1993AUD
Resolution to re-register - ordinary resolution23/02/2005ORES02
Increase in nominal capital - special resolution30/08/2003SRESO4
Statement of Administrator's proposals16/01/19952.21
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Administrative Receiver's report10/09/19983.10
353a - Register of members in non-legible form28/01/1999353a
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Capital/bonus issue - ordinary resolution28/12/2004ORES14
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
4.70 - Declaration of Solvency29/10/19964.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Directions to defer dissolution13/11/1993L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Registration as Friendly Society26/05/1993CERTIPS
Statement of name15/08/1999EEIG2
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
4.70 - Declaration of Solvency15/06/20014.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
363a - Annual Return15/10/2001363a
2.18 - Notice of Order to deal with charged property31/03/20032.18
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
4.43 - Notice of final meeting of creditors09/05/20014.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Return of final meeting in members' voluntary winding-up14/11/20014.71
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Order of Court - dissolution void28/08/2000OC-DV
Directions to defer dissolution16/02/2001L64.04
Valuation Report07/06/2000VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
1.4 - Notice of completion of voluntary arrang09/08/19931.4
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)