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Company Name: DRAGON IMPORTS LIMITED

Company Type:

Limited Company

Company No:

05714395

Company Address:

DRAGON IMPORTS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

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

Email Address:
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DRAGON IMPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
EEIG1 - Statement of name03/08/1993EEIG1
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
AUD - Auditor's letter of resignation27/02/2001AUD
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Re-registration of a company from unlimited to limited01/03/2003CERT1
Official Receiver's release02/02/1999RELREC
652A - Application for striking off01/07/2003652A
3.10 - Administrative Receiver's report31/12/19993.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Auditor's statement30/11/1993AUDS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
2.18 - Notice of Order to deal with charged property07/01/20002.18
Miscellaneous document16/02/2005MISC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Statement of name15/06/1998694(4)(b)
First Directors and secretary and intended situation of Registered Office25/06/200510
Withdrawal of application for striking off25/11/2001652C
Memorandum and Articles - used in re-registration07/03/1997MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
COAD - Instrument issued under Section 244(5)18/12/1999COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Scheme of Arrangement06/07/2005CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Certificate of specific penalty11/11/1998SPECPEN
363a - Annual Return07/11/2001363a
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
RES06 - Reduction of issued capital09/12/2006RES06
Notice of Administrative Receiver's death01/07/20013.7
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Reduction of issued capital - special resolution21/05/1999SRES06
Vary share rights/names - extraordinary resolution10/07/1994ERES12
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Annual Return (Welsh language form)25/08/1997363CYM
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Allotment of securities - special resolution03/06/1993SRES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Certificate that creditors have been paid in full01/06/20054.51
Declaration on application by a joint stock company for registration as a public company04/12/1994685
325 - Location of register of directors' interests in shares etc05/03/2005325
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Redemption of shares - ordinary resolution21/03/1995ORES16
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Liquidator's statement of receipts and payment24/02/20014.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Notice of wind up25/12/2005F14
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
RESO5 - Decrease in nominal capital18/08/1998RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
EEIG1 - Statement of name09/11/2001EEIG1
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Order of Court for re-registration to private company21/07/1995OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
WRES13 - Other resolution - written resolution26/02/1999WRES13
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Annual Return29/04/2001363x