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Company Name: EAST DOWNSHIRE LIMITED

Company Type:

Limited Company

Company No:

NI200200

Company Address:

EAST DOWNSHIRE LIMITED
C/O J P Corry (N I ) Ltd
648 Springfield Road
BELFAST
BT12 7EH


Date:

24/11/2009

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

Email Address:
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EAST DOWNSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
ELRES - Elective resolution22/09/2003ELRES
Scheme of Arrangement16/11/2003CLOSE
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
363a - Annual Return16/08/1993363a
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
225 - Change of Accounting Referenc22/03/2003225
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
First Directors and secretary and intended situation of Registered Office27/05/199410
RES16 - Redemption of shares01/07/1999RES16
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Other resolution - written resolution23/04/1998WRES13
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Other resolution - ordinary resolution09/04/1998ORES13
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Particulars of an issue of secured debentures in a series18/02/2005397a
694(4)(a) - Statement of name12/08/1997694(4)(a)
Certificate of removal of Voluntary Liquidator29/07/20054.38
Auditor's letter of resignation19/01/2001AUD
4.70 - Declaration of Solvency01/08/19954.70
123 - Notice of increase in nominal capital05/10/2002123
2.21 - Statement of Administrator's proposals01/10/19972.21
Redemption of shares - written resolution24/09/1997WRES16
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Memorandum and Articles07/10/1997MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
SA - Shares agreement12/12/2004SA
Instrument issued under Section 244(5)01/11/2005COAD
BONA - Bona Vacantia disclaimer16/08/1998BONA
3.7 - Notice of Administrative Receiver's death15/06/20043.7
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
694(4)(a) - Statement of name08/12/1999694(4)(a)
2.7 - Administration Order14/10/20022.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Capital/bonus issue - ordinary resolution24/11/1993ORES14
New Incorporation documents20/05/1998NEWINC
MA - Memorandum and Articles13/06/1998MA
363s - Annual Return22/06/2004363s
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Resolution to re-register - written resolution13/03/2004WRES02
WRES13 - Other resolution - written resolution05/04/2006WRES13
4.70 - Declaration of Solvency29/08/19994.70
3.7 - Notice of Administrative Receiver's death06/01/20013.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
362 - Notice of place where an oversea branch register is kept23/02/2006362
287 - Change in situation or address of Registered Office29/04/2003287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
353a - Register of members in non-legible form14/06/2002353a
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Order of Court for re-registration17/11/1993OCREREG
Notice of disqualification order against a body corporate22/04/2000DO2
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
SRES13 - Other resolution - special resolution31/12/2000SRES13
Statement of company's affairs16/08/20034.20
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
325 - Location of register of directors' interests in shares etc29/04/2002325
RELREC - Official Receiver's release08/11/2001RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
COAD - Instrument issued under Section 244(5)19/07/1995COAD
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)