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Company Name: DAISYKINS LIMITED

Company Type:

Limited Company

Company No:

04430235

Company Address:

DAISYKINS LIMITED
3-5 Whitehall Road
RUGBY
CV21 3AE


Date:

06/12/2009

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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DAISYKINS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
RES12 - Vary share rights/names26/04/2002RES12
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
6 - Cancellation of alteration to the objects of a company10/08/20006
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
694(4)(b) - Statement of name18/06/1998694(4)(b)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Purchase own shares - ordinary resolution25/11/2004ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Auditor's statement20/06/2004AUDS
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
2.7 - Administration Order16/08/19942.7
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
386 - Notice of passing of resolution removing an auditor08/03/2003386
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
L64.04 - Directions to defer dissolution02/03/2002L64.04
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Release of Official Receiver04/03/1997L64.07
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Order of Court - dissolution void19/02/1995OC-DV
F14 - Notice of wind up29/11/2002F14
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
F14 - Notice of wind up20/12/1999F14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
L64.01HC - Early dissolution request26/02/1999L64.01HC
Notice of disqualification of an individual31/07/2005DO1
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
AUD - Auditor's letter of resignation07/12/1999AUD
Capital/bonus issue - special resolution01/09/1999SRES14
Other resolution - extraordinary resolution29/03/2004ERES13
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Notice of Order to deal with charged property06/08/20062.18
F14 - Notice of wind up28/03/1998F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Statement of name27/04/1998694(4)(b)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
652A - Application for striking off29/08/2001652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
225 - Change of Accounting Referenc07/11/2004225
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.43 - Notice of final meeting of creditors30/03/20004.43
RESO5 - Decrease in nominal capital01/07/2000RESO5
Annual Return29/12/1995363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
363b - Annual Return06/03/1994363b
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Notice of Administration Order06/07/20042.6
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
363a - Annual Return11/06/2001363a
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
EEIG1 - Statement of name24/05/2005EEIG1