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Company Name: DAISYMONTS LTD

Company Type:

Limited Company

Company No:

05896318

Company Address:

DAISYMONTS LTD
Hopkins Boden Accountants
342 Glossop Road
SHEFFIELD
S10 2HW


Date:

05/12/2009

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

Email Address:
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DAISYMONTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
L64.07 - Release of Official Receiver01/04/1999L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Purchase own shares - special resolution08/06/1993SRES08
Notice of Receiver's report15/06/19933.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
363x - Annual Return04/03/2005363x
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
2.2(scot) - Notice of administration order12/05/20002.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
RES09 - Confirmation of dissolution26/02/1994RES09
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Elective resolution19/07/1999ELRES
Order of Court (Section 425)02/10/2004OC425
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
AUDS - Auditor's statement27/05/1999AUDS
395 - Particulars of a mortgage or charge23/04/1997395
Declaration of Solvency11/05/19944.70
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
RES08 - Purchase own shares22/10/1999RES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
2.21 - Statement of Administrator's proposals22/05/20032.21
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Order to wind up13/05/2001COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
353 - Register of members26/07/1993353
AUDS - Auditor's statement21/10/2003AUDS
Certificate of release of Liquidator07/10/19944.14(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Registration as Friendly Society23/06/2006CERTIPS
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Allotment of securities - special resolution25/12/1997SRES10
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of striking-off action suspended07/04/2006DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)