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Company Name: DAISYFOX LTD

Company Type:

Limited Company

Company No:

05737608

Company Address:

DAISYFOX LTD
1 Highfield Road
Irthlingborough
WELLINGBOROUGH
NN9 5UD


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DAISYFOX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Order of Court30/09/2003OC
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
287 - Change in situation or address of Registered Office06/05/1999287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
EEIG1 - Statement of name16/11/1995EEIG1
363 - Annual Return12/06/2004363
RES10 - Allotment of securities12/06/2006RES10
225 - Change of Accounting Referenc19/11/2001225
AUDR - Auditor's report25/06/1996AUDR
RES12 - Vary share rights/names19/10/1993RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
3.7 - Notice of Administrative Receiver's death05/11/19993.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Valuation Report02/02/1995VAL
MISC - Miscellaneous document24/11/1995MISC
652C - Withdrawal of application for striking off09/03/1998652C
4.43 - Notice of final meeting of creditors07/04/19964.43
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Early dissolution request05/07/2001L64.01
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Notice of variation of Administration Order16/05/19942.20
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice to Official Receiver of winding-up order29/08/20034.13
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice of Order to dispose of charged property03/11/20043.8
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
RES16 - Redemption of shares09/05/1997RES16
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
DISS40 - Notice of striking-off action disc15/01/1999DISS40
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
225 - Change of Accounting Referenc30/11/1997225
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
AAMD - Amended Accounts06/06/1996AAMD
Notice of constitution of liquidation committee21/12/20054.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Certificate of specific penalty16/03/1998SPECPEN
6 - Cancellation of alteration to the objects of a company01/04/20006
DISS40 - Notice of striking-off action disc03/07/2003DISS40
362 - Notice of place where an oversea branch register is kept04/10/1993362
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
RES08 - Purchase own shares30/12/2000RES08
Change of accounting reference date (Welsh form)24/04/2001225CYM
RES08 - Purchase own shares20/12/2000RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8