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Company Name: DOWNLAND DATA LIMITED

Company Type:

Limited Company

Company No:

05107583

Company Address:

DOWNLAND DATA LIMITED
The White House 2 Meadrow
GODALMING
GU7 3HN


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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DOWNLAND DATA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors12/04/19934.43
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Particulars of a charge created by a company registered in Scotland15/01/2006410
BUSADDCH - Business address changed01/01/1995BUSADDCH
RES06 - Reduction of issued capital21/04/1998RES06
362 - Notice of place where an oversea branch register is kept16/09/2004362
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
3.10 - Administrative Receiver's report08/03/20053.10
Notice of increase in nominal capital30/04/1999123
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Memorandum and Articles - used in re-registration05/03/1997MAR
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
363s - Annual Return09/05/1997363s
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
652C - Withdrawal of application for striking off04/10/2004652C
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Vary share rights/names - written resolution17/11/2001WRES12
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
1.1 - Report of meeting approving voluntary arran17/03/20051.1
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Other resolution15/10/2001RES13
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Notice of completion of voluntary arrangement16/01/19951.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
318 - Location of directors' service con13/08/2001318
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Vary share rights/names12/10/1996RES12
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Annual Return02/12/1995363b
AA - Annual Accounts26/09/2005AA
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Order of Court (Section 138)03/07/1993OC138
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Annual Return11/11/1994363b
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Order to wind up03/07/1996COCOMP
L64.06 - Directions to defer dissolution19/02/1994L64.06
SRES13 - Other resolution - special resolution31/12/2000SRES13
RES06 - Reduction of issued capital08/02/2006RES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Location of directors' service contracts07/10/2004318
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Shares agreement23/09/2003SA
L64.01HC - Early dissolution request10/09/1999L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
NEWINC - New Incorporation documents07/11/1993NEWINC
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Directions to defer dissolution16/07/2001L64.06HC
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of appointment of Receiver03/07/1998405(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Directions to defer dissolution09/06/2002L64.06
363x - Annual Return04/03/1995363x