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Company Name: DI BIASE LTD

Company Type:

Non-Limited

Company Address:

DI BIASE LTD
54 High Street
NEW MALDEN
KT3 4EZ


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on di biase ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on di biase ltd, please click on the link below:

DI BIASE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
53 - Application by a public company for re-registration as a private company12/09/199653
Re-registration of a company from limited to unlimited25/01/2001CERT3
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
RES06 - Reduction of issued capital17/01/2005RES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
RES10 - Allotment of securities12/06/2006RES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
RESO5 - Decrease in nominal capital21/06/2005RESO5
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Decrease in nominal capital - special resolution13/11/1995SRESO5
287 - Change in situation or address of Registered Office16/10/1993287
OC138 - Order of Court (Section 138)19/01/2002OC138
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
L64.01 - Early dissolution request25/03/2005L64.01
RES16 - Redemption of shares06/11/1998RES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice to Official Receiver of winding-up order19/08/19964.13
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Annual Return09/05/2002363b
Redemption of shares04/05/1997RES16
12 - Declaration on application for registration10/09/199612
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Particulars of a charge created by a company registered in Scotland15/01/2006410
Reduction of issued capital - special resolution30/09/2005SRES06
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Reduction of issued capital06/01/2004RES06
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Particulars of an issue of secured debentures in a series07/11/2002397a
Resolution to re-register26/07/1999RES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
4.43 - Notice of final meeting of creditors03/11/19984.43
Miscellaneous document16/02/1999MISC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
362 - Notice of place where an oversea branch register is kept03/09/2003362
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Reduction of issued capital - written resolution28/03/1995WRES06
363a - Annual Return22/10/1997363a
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
BS - Balance sheet26/02/2006BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
12 - Declaration on application for registration31/03/200512
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Bona Vacantia disclaimer05/12/1993BONA
Redemption of shares - ordinary resolution17/06/1997ORES16
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
288b - Notice of resignation of directors or secretaries07/08/1995288b
2.18 - Notice of Order to deal with charged property29/05/20062.18
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Notice of receiver's death30/04/19933.3(scot)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
288b - Notice of resignation of directors or secretaries03/11/2002288b
Directions to defer dissolution19/09/2006L64.06
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Report of meeting approving voluntary arrangement22/05/19961.1
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Declaration on application by a joint stock company for registration as a public company18/06/1993685
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
L64.06 - Directions to defer dissolution10/11/2001L64.06
4.70 - Declaration of Solvency23/05/19954.70
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Redemption of shares - special resolution04/11/2002SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Allotment of securities - written resolution26/04/2004WRES10
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
RELREC - Official Receiver's release31/12/2005RELREC