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Company Name: DAYBREAK FAMILY GROUP CONFERENCES

Company Type:

Limited Company

Company No:

03780726

Company Address:

DAYBREAK FAMILY GROUP CONFERENCES
Unit 4 Vicarage Farm Business
Park Winchester Road
Fair Oak
EASTLEIGH
SO50 7HD


Date:

29/11/2009

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

Email Address:
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DAYBREAK FAMILY GROUP CONFERENCES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Official Receiver's release17/02/2002RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Particulars of a mortgage or charge04/09/1998395
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Particulars of a mortgage or charge12/04/1999395
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
353 - Register of members28/10/1996353
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
363a - Annual Return23/10/2000363a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
4.43 - Notice of final meeting of creditors03/12/19994.43
2.19 - Notice of discharge of Administration Order08/04/19962.19
RELREC - Official Receiver's release30/08/1995RELREC
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
RESO4 - Increase in nominal capital08/03/1996RESO4
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Annual Return18/01/2004363a
Return of final meeting in members' voluntary winding-up24/04/20034.71
Statement of name15/03/2000EEIG1
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
288b - Notice of resignation of directors or secretaries10/10/2001288b
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
WRES13 - Other resolution - written resolution15/03/2000WRES13
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Redemption of shares16/05/2001RES16
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
MISC - Miscellaneous document23/09/2000MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of striking-off action discontinued19/08/2004DISS40
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Statement of name08/09/2006694(4)(a)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Notice of final meeting of creditors18/11/19994.43
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Register of Charges27/07/2000401
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
363s - Annual Return23/06/2001363s
WRES13 - Other resolution - written resolution19/10/1999WRES13
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
EEIG6 - Statement of name23/01/2002EEIG6
Notice of a variation or cessation of a disqualification order07/04/1997DO4
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
652A - Application for striking off16/04/1999652A
BUSADDCH - Business address changed15/06/2004BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
3.4 - Certificate of constitution of creditors24/07/19973.4
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
New Incorporation documents19/12/1996NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Certificate of specific penalty07/12/1998SPECPEN
Particulars of a mortgage or charge15/03/2005395
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Prospectus25/05/1994PROSP