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Company Name: DOWNINGS WASTE RECOVERY LIMITED

Company Type:

Limited Company

Company No:

01368656

Company Address:

DOWNINGS WASTE RECOVERY LIMITED
St Albans Road
Astonfields Ind Est
STAFFORD
ST16 3DR


Date:

21/11/2009

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

Email Address:


To view the most up to date company information on downings waste recovery limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on downings waste recovery limited, please click on the link below:

DOWNINGS WASTE RECOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Confirmation of dissolution - written resolution07/12/2000WRES09
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
694(4)(a) - Statement of name11/10/1998694(4)(a)
F14 - Notice of wind up08/01/1999F14
Change of Name Special Resolution02/08/2006SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
AUD - Auditor's letter of resignation22/07/1996AUD
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
225 - Change of Accounting Referenc28/12/2001225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Miscellaneous document16/02/1999MISC
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Business address changed14/09/2005BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
362 - Notice of place where an oversea branch register is kept10/01/2002362
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Bona Vacantia disclaimer06/02/1998BONA
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
L64.07 - Release of Official Receiver27/11/2002L64.07
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Notice of death of Liquidator04/06/19944.18(SC)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
652C - Withdrawal of application for striking off26/12/1999652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Re-registration of a company from public to private05/08/1997CERT10
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
2.18 - Notice of Order to deal with charged property14/09/19952.18
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Memorandum and Articles - used in re-registration19/08/1999MAR
Notice of constitution of liquidation committee17/12/19994.48
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Notice of leave granted in relation to a disqualification order02/02/1994DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
225 - Change of Accounting Referenc20/02/1994225
Capital/bonus issue - written resolution28/07/1994WRES14
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Administrator's Abstract of receipts and payments03/09/20022.15
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
SRES08 - Purchase own shares - special resolution03/07/1996SRES08