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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:

09/11/2009

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
AA - Annual Accounts25/10/1994AA
363a - Annual Return28/06/1993363a
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
OC - Order of Court01/09/1993OC
169 - Return by a company purchasing its own10/09/1993169
Certificate of specific penalty08/07/2004SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
288a - Notice of appointment of directors or secretaries02/10/1994288a
2.2(scot) - Notice of administration order24/05/19932.2(scot)
2.20 - Notice of variation of Administration Order09/02/20022.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Notice of disqualification of an individual31/07/2005DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice of striking-off action suspended16/09/1994DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Other resolution - written resolution08/02/2003WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Notice of a variation or cessation of a disqualification order08/07/1999DO4
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of resignation of directors or secretaries17/06/1993288b
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
SRES13 - Other resolution - special resolution25/11/1994SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
NEWINC - New Incorporation documents11/11/1995NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
COCOMP - Order to wind up23/09/2003COCOMP
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
363x - Annual Return18/07/1999363x
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Financial assistance in shares acquisition09/09/1996RES07
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Declaration on application for registration30/11/199512
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Notice of order to deal with secured property27/07/20052.11(scot)
RES08 - Purchase own shares20/12/2000RES08
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.70 - Declaration of Solvency03/05/19974.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
363 - Annual Return19/10/2005363
RELREC - Official Receiver's release30/06/1993RELREC
405(1) - Notice of appointment of Receiver22/09/2003405(1)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Other resolution - ordinary resolution10/04/2000ORES13
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
WRES13 - Other resolution - written resolution23/01/1998WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Increase in nominal capital14/01/2001RESO4
Particulars of a mortgage or charge27/04/1999395
BONA - Bona Vacantia disclaimer08/06/1997BONA
4.43 - Notice of final meeting of creditors07/04/20034.43
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of place where an oversea branch register is kept09/09/1998362
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Disapplication of pre-emption rights13/04/2005RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
DO1 - Notice of disqualification of an indi16/10/1997DO1
L64.04 - Directions to defer dissolution26/06/1994L64.04
Other resolution - extraordinary resolution02/04/1994ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
353 - Register of members08/07/1997353
Register of members26/10/1998353
PROSP - Prospectus13/02/2002PROSP
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a