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Company Name: DAISYGROVE LIMITED

Company Type:

Limited Company

Company No:

02571225

Company Address:

DAISYGROVE LIMITED
Hill House
1 Little New Street
LONDON
EC4A 3TR


Date:

30/11/2009

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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DAISYGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Statement of company's affairs04/02/19994.20
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
RES07 - Financial assistance in shares acquisition06/05/1993RES07
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Vary share rights/names - special resolution15/11/1999SRES12
Decrease in nominal capital - written resolution10/11/1997WRESO5
Annual Return19/10/1997363x
Increase in nominal capital25/11/1999RESO4
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Annual Accounts17/09/1998AA
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
RES03 - Exempt from appointment of auditor25/01/1997RES03
Redemption of shares19/05/1998RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
401 - Register of Charges07/05/1994401
RES09 - Confirmation of dissolution25/01/2003RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Application to the Court for cancellation of resolution for re-registration30/07/200654
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
2.19 - Notice of discharge of Administration Order25/11/20042.19
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
SA - Shares agreement10/08/2000SA
363 - Annual Return24/04/1998363
L64.01 - Early dissolution request20/07/1999L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
363a - Annual Return16/03/2003363a
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
DO1 - Notice of disqualification of an indi06/08/2004DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Decrease in nominal capital19/04/1995RESO5
RES16 - Redemption of shares15/03/1996RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Resolution to re-register - written resolution30/03/2002WRES02
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
3.10 - Administrative Receiver's report26/08/20013.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
RES07 - Financial assistance in shares acquisition20/04/2003RES07