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Company Name: DAY GROUP LIMITED

Company Type:

Limited Company

Company No:

00432417

Company Address:

DAY GROUP LIMITED
Day Group House Transport
Avenue Great West Road
BRENTFORD
TW8 9HF


Date:

28/11/2009

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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DAY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release14/01/2003RELREC
Vary share rights/names - special resolution10/03/1999SRES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of Order to dispose of charged property03/11/20043.8
RESO5 - Decrease in nominal capital21/03/1997RESO5
2.18 - Notice of Order to deal with charged property20/07/19972.18
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Early dissolution request04/11/1996L64.01HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Abstract of receipt and payments in receivership17/11/19933.6
3.7 - Notice of Administrative Receiver's death15/06/20043.7
2.6 - Notice of Administration Order11/06/20012.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Memorandum and Articles11/06/2005MA
Miscellaneous document07/04/1999MISC
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
363b - Annual Return23/01/1998363b
Application by a public company for re-registration as a private company04/12/200453
Annual Return28/11/2004363b
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of receiver's death07/10/19973.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Increase in nominal capital - written resolution18/10/1997WRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of striking-off action suspended25/03/2005DISS6
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Register of Charges27/07/2000401
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
4.70 - Declaration of Solvency12/01/20004.70
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
363b - Annual Return25/09/2005363b
Vary share rights/names - extraordinary resolution18/02/2003ERES12
RES16 - Redemption of shares14/02/1997RES16
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
363 - Annual Return10/06/2002363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Re-registration of a company from private to public11/10/2005CERT5
RES08 - Purchase own shares25/04/1999RES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Redemption of shares - extraordinary resolution23/10/2001ERES16
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
EEIG1 - Statement of name10/03/2005EEIG1
Increase in nominal capital - special resolution10/03/2000SRESO4
397a -12/10/1993397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Decrease in nominal capital - special resolution03/12/2006SRESO5
AAMD - Amended Accounts31/07/1993AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
AAMD - Amended Accounts14/02/1996AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
COCOMP - Order to wind up25/07/1998COCOMP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Return by an oversea company subject to branch registration19/06/2003BR3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
VAL - Valuation Report05/05/2005VAL
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
2.20 - Notice of variation of Administration Order28/10/20062.20
RESO4 - Increase in nominal capital30/05/2006RESO4
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11