DOWNING CORPORATE FINANCE LIMITED

Company number 02053006

Date	Type	Description	View / Download
21 Jul 1997	AUD	Auditor's resignation	(1 page)
20 Mar 1997	225	Accounting reference date extended from 31/12/96 to 31/05/97	(1 page)
14 Nov 1996	363s	Return made up to 18/10/96; full list of members	(11 pages)
12 Apr 1996	AA	Full group accounts made up to 31 December 1995	(16 pages)
18 Oct 1995	363s	Return made up to 18/10/95; full list of members	(16 pages)
21 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
06 Apr 1995	AA	Full group accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
14 Oct 1994	363s	Return made up to 18/10/94; full list of members	(10 pages)
27 Sep 1994	AA	Full group accounts made up to 31 December 1993	(16 pages)
28 Jun 1994	363s	Return made up to 18/10/93; change of members	(10 pages)
13 May 1994	288	Director resigned	(2 pages)
28 Oct 1993	88(3)	Particulars of contract relating to shares	(3 pages)
28 Oct 1993	88(2)O	Ad 01/01/93--------- £ si 1000@1	(2 pages)
08 Sep 1993	88(2)R	Ad 01/01/93--------- £ si 1000@1=1000 £ ic 3500/4500	(2 pages)
23 Aug 1993	88(2)P	Ad 01/01/93--------- £ si 1000@1=1000 £ ic 2500/3500	(2 pages)
02 Jul 1993	AA	Full group accounts made up to 31 December 1992	(12 pages)
26 Feb 1993	288	New director appointed	(2 pages)
06 Jan 1993	123	Nc inc already adjusted 23/12/92	(1 page)
06 Jan 1993	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1992	363s	Return made up to 18/10/92; full list of members	(4 pages)
02 Nov 1992	AA	Accounts for a small company made up to 31 December 1991	(3 pages)

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