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Company Name: DAISYMEAD LIMITED

Company Type:

Limited Company

Company No:

05523398

Company Address:

DAISYMEAD LIMITED
26 Church Road
CHINNOR
OX39 4PG


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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DAISYMEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
51 - Application by an unlimited company to be re-registered as limited09/10/200451
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
AUDR - Auditor's report27/05/1997AUDR
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
SRES15 - Change of Name Special Resolution22/12/2003SRES15
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Purchase own shares - ordinary resolution27/07/1997ORES08
Return of final meeting in members' voluntary winding-up24/04/20034.71
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
VAL - Valuation Report05/05/2005VAL
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
225 - Change of Accounting Referenc21/03/1996225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
2.19 - Notice of discharge of Administration Order11/12/19982.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Notice of striking-off action discontinued19/02/2005DISS40
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Miscellaneous document01/12/2006MISC
Redemption of shares - written resolution06/12/1993WRES16
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Purchase own shares - special resolution30/11/2005SRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
RES07 - Financial assistance in shares acquisition05/07/2004RES07
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of petition for administration order28/03/20062.1(scot)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Notice of result of meeting of creditors09/06/20032.23
CLOSE - Scheme of Arrangement25/03/2000CLOSE
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
RES14 - Capital/bonus issue05/07/2006RES14
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Order or revocation or suspension of voluntary arrangement19/09/19941.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
DISS40 - Notice of striking-off action disc31/03/1994DISS40
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a