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Company Name: DAYBREAK HOLDCO LIMITED

Company Type:

Limited Company

Company No:

05752398

Company Address:

DAYBREAK HOLDCO LIMITED
Renoir House
135-137 New Bond Street
LONDON
W1S 2TG


Date:

02/12/2009

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

Email Address:
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DAYBREAK HOLDCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
New Incorporation documents10/02/2005NEWINC
363b - Annual Return24/04/2006363b
Notice of appointment of Receiver30/01/2003405(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
SA - Shares agreement12/11/2005SA
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Resolution to re-register21/09/1997RES02
RES08 - Purchase own shares25/12/1998RES08
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
287 - Change in situation or address of Registered Office10/05/2005287
Early dissolution request15/04/2004L64.01
363a - Annual Return02/09/2003363a
Declaration of Solvency01/05/20004.70
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Certificate of release of Liquidator28/12/19934.14(SC)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Financial assistance in shares acquisition12/08/2006RES07
Notice of Administration Order14/07/19982.6
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
318 - Location of directors' service con05/01/2006318
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
VAL - Valuation Report16/12/2001VAL
2.23 - Notice of result of meeting of creditors28/09/20012.23
WRES13 - Other resolution - written resolution25/08/2001WRES13
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Order of Court - dissolution void28/08/2000OC-DV
3.10 - Administrative Receiver's report28/07/20013.10
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)