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Company Name: DOWNLAND FENCING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04319162

Company Address:

DOWNLAND FENCING SERVICES LIMITED
C/O the Accounting Centre
36 Queens Road
NEWBURY
RG14 7NE


Date:

22/11/2009

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

Email Address:
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DOWNLAND FENCING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution02/11/1993SRES15
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
353 - Register of members16/09/1995353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
AAMD - Amended Accounts02/07/2002AAMD
Return by an oversea company subject to branch registration21/07/1994BR3
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
53 - Application by a public company for re-registration as a private company15/09/199753
2.6 - Notice of Administration Order22/04/19992.6
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
3.4 - Certificate of constitution of creditors28/05/19953.4
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Release of Official Receiver18/08/1995L64.07HC
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of result of meeting of creditors28/08/20012.23
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Notice of result of meeting of creditors28/09/19992.23
BONA - Bona Vacantia disclaimer13/07/1994BONA
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Administrator's Abstract of receipts and payments12/09/19932.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Notice of Receiver's report21/10/19953.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
169 - Return by a company purchasing its own28/04/2003169
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Confirmation of dissolution19/07/1995RES09
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Early dissolution request04/11/1996L64.01HC
Allotment of securities - special resolution01/04/1995SRES10
SRES13 - Other resolution - special resolution09/02/1998SRES13
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Other resolution - extraordinary resolution30/06/1993ERES13
Register of members in non-legible form01/03/1995353a
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Change in situation or address of Registered Office06/06/1993287
Liquidator's statement of receipts and payment18/10/20054.6(SC)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
363x - Annual Return23/10/1995363x
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
2.21 - Statement of Administrator's proposals01/09/20022.21
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Notice of wind up25/12/2005F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
RES14 - Capital/bonus issue27/02/2002RES14
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Annual Accounts08/12/1998AA
288a - Notice of appointment of directors or secretaries05/06/2005288a
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of ceasing to act of Receiver16/11/2004405(2)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
4.48 - Notice of constitution of liquidation committee24/03/19984.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)