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Company Name: DAISYGLADE LIMITED

Company Type:

Limited Company

Company No:

05938264

Company Address:

DAISYGLADE LIMITED
20 Station Road
Radyr
CARDIFF
CF15 8AA


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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DAISYGLADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return24/12/2001363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
ELRES - Elective resolution22/08/2005ELRES
Notice of appointment of a Receiver by the Court12/01/20032(scot)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
COCOMP - Order to wind up17/02/2000COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
SA - Shares agreement07/12/1996SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice of wind up06/04/1994F14
Administrator's abstract of receipts and payments25/07/20042.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
RES06 - Reduction of issued capital18/08/1994RES06
Notice of closure of a branch of an oversea company20/09/1997695A(3)
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of a variation or cessation of a disqualification order13/12/1995DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
RES10 - Allotment of securities03/01/2006RES10
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
2.19 - Notice of discharge of Administration Order07/06/20022.19
2.18 - Notice of Order to deal with charged property30/10/19972.18
363 - Annual Return21/10/1995363
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Annual Return11/06/1993363x
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Vary share rights/names - written resolution13/12/1996WRES12
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
325 - Location of register of directors' interests in shares etc21/10/1999325
Prospectus26/09/2000PROSP
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
395 - Particulars of a mortgage or charge09/07/2002395
AUD - Auditor's letter of resignation23/07/1998AUD
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Cancellation of alteration to the objects of a company16/04/19946
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
363x - Annual Return04/03/2005363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Annual Return22/09/1999363a
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
287 - Change in situation or address of Registered Office23/10/2003287
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
RES12 - Vary share rights/names09/11/1999RES12
Particulars for the registration of a charge to secure a series of debentures29/03/1998413