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Company Name: DAILY MAIL AND GENERAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01693108

Company Address:

DAILY MAIL AND GENERAL HOLDINGS LIMITED
Northcliffe House
2 Derry Street
LONDON
W8 5TT


Date:

03/12/2009

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

Email Address:
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DAILY MAIL AND GENERAL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
AUDS - Auditor's statement11/08/2000AUDS
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Vary share rights/names - special resolution13/11/1999SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
VAL - Valuation Report13/12/1997VAL
Application by a public company for re-registration as a private company08/05/199353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Order of Court (Section 138)08/12/2002OC138
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
4.20 - Statement of company's affairs05/03/20004.20
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Declaration on application for registration (Welsh language form).18/06/199712CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Directions to defer dissolution27/09/1993L64.04
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Auditor's report16/07/2000AUDR
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Change of name certificate16/09/1996CERTNM
Instrument issued under Section 244(5)20/12/1996COAD
Early dissolution request09/01/2005L64.01
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Declaration of Solvency10/09/20044.70
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
RES11 - Disapplication of pre-emption rights23/08/1999RES11
2.21 - Statement of Administrator's proposals26/08/19962.21
2.7 - Administration Order11/12/20052.7
2.6 - Notice of Administration Order01/10/20002.6
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.70 - Declaration of Solvency01/08/19954.70
RELREC - Official Receiver's release30/06/1993RELREC
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
BS - Balance sheet01/01/2006BS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Other resolution - extraordinary resolution22/02/2003ERES13
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Application by a public company for re-registration as a private company06/12/200253
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
3.4 - Certificate of constitution of creditors02/09/20013.4
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
SRES13 - Other resolution - special resolution27/02/1996SRES13
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
MA - Memorandum and Articles25/06/2002MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
3.10 - Administrative Receiver's report03/02/19963.10
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Directions to defer dissolution17/02/1995L64.06HC
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
363 - Annual Return26/10/2000363
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Notice of result of meeting of creditors16/09/19972.23
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
2.23 - Notice of result of meeting of creditors24/03/19982.23
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Change of accounting reference date (Welsh form)31/07/2000225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Notice of closure of a place of business of an oversea company01/09/2005CENT8