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Company Name: DOWNING & LABAN LIMITED

Company Type:

Limited Company

Company No:

05701553

Company Address:

DOWNING & LABAN LIMITED
14 Dolland Street
LONDON
SE11 5LN


Date:

21/11/2009

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 & LABAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
386 - Notice of passing of resolution removing an auditor08/03/2003386
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Elective resolution29/05/1998ELRES
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
51 - Application by an unlimited company to be re-registered as limited03/01/200151
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
BS - Balance sheet18/03/2005BS
CLOSE - Scheme of Arrangement21/07/2004CLOSE
L64.01HC - Early dissolution request18/02/1995L64.01HC
Capital/bonus issue - written resolution10/05/2003WRES14
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Certificate of specific penalty20/08/2002SPECPEN
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
386 - Notice of passing of resolution removing an auditor26/09/2005386
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Liquidator's statement of receipts and payment20/10/20034.6(SC)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
L64.04 - Directions to defer dissolution21/06/1993L64.04
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
4.20 - Statement of company's affairs10/12/19974.20
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Purchase own shares - ordinary resolution20/05/2002ORES08
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
4.70 - Declaration of Solvency19/10/20064.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
2.20 - Notice of variation of Administration Order13/06/19982.20
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Application to the Court for cancellation of resolution for re-registration23/12/200554
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Purchase own shares - ordinary resolution09/11/1999ORES08
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
362 - Notice of place where an oversea branch register is kept25/05/1997362
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Abstract of receipt and payments in receivership08/05/19963.6
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
363b - Annual Return05/12/2004363b
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
RELREC - Official Receiver's release11/05/2000RELREC
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
F14 - Notice of wind up29/11/2002F14
AAMD - Amended Accounts02/03/1998AAMD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Declaration on application for registration01/10/199612
RES03 - Exempt from appointment of auditor25/08/2003RES03
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Scheme of Arrangement01/05/1993CLOSE
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Vary share rights/names - written resolution12/11/1996WRES12
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Annual Return07/05/1999363s
Re-registration of a company from limited to unlimited03/08/2006CERT3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Miscellaneous document16/02/2005MISC
RES14 - Capital/bonus issue06/07/2004RES14
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
CERT5 - Re-registration of a company from private to public14/10/2000CERT5