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Company Name: DAISYCREST LIMITED

Company Type:

Limited Company

Company No:

03507766

Company Address:

DAISYCREST LIMITED
67-69 George Street
LONDON
W1U 8LT


Date:

23/11/2009

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

Email Address:
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DAISYCREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
2.23 - Notice of result of meeting of creditors16/10/19982.23
Re-registration of a company from unlimited to limited24/02/2005CERT1
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Notice of statement of administrator's proposals07/08/19972.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
6 - Cancellation of alteration to the objects of a company20/11/20036
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
OCREREG - Order of Court for re-registration20/09/1994OCREREG
RES12 - Vary share rights/names03/11/2006RES12
4.20 - Statement of company's affairs20/07/19994.20
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
2.23 - Notice of result of meeting of creditors28/09/20012.23
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Decrease in nominal capital - written resolution13/05/2006WRESO5
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Statement of name12/03/2000EEIG2
AA - Annual Accounts17/05/2001AA
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Court Order for notice of wind up18/04/2002CO4.2S
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Redemption of shares - written resolution06/12/1993WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
COCOMP - Order to wind up23/09/2003COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Order of Court for re-registration to private company01/09/2000OC-PRI
Other resolution - extraordinary resolution08/08/1994ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
405(1) - Notice of appointment of Receiver31/01/1995405(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Notice of resignation of directors or secretaries19/12/2005288b
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
363s - Annual Return31/12/2005363s
Statement of name13/06/1999EEIG6
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
RES10 - Allotment of securities21/02/2001RES10
Allotment of securities28/06/2003RES10
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Administration Order19/05/20052.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Notice of Administrative Receiver's death30/05/20043.7
F14 - Notice of wind up22/04/2001F14
Allotment of securities - ordinary resolution22/04/2006ORES10
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Vary share rights/names - special resolution22/12/1995SRES12
Notice of closure of a branch of an oversea company25/08/2003695A(3)
363x - Annual Return06/05/2006363x
VAL - Valuation Report30/04/2003VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
WRES13 - Other resolution - written resolution03/03/2005WRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Statement of name17/02/2001EEIG2
Other resolution15/11/1998RES13
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
12 - Declaration on application for registration14/07/200312
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
AA - Annual Accounts23/05/2006AA
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
2.20 - Notice of variation of Administration Order03/04/20012.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
6 - Cancellation of alteration to the objects of a company06/01/20006
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Notice of place where an oversea branch register is kept17/04/1996362