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Company Name: DI HOLLINGWORTH LIMITED

Company Type:

Limited Company

Company No:

04801613

Company Address:

DI HOLLINGWORTH LIMITED
Seal House
Arkengarthdale
RICHMOND
DL11 6RP


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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DI HOLLINGWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts23/05/1999AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Scheme of Arrangement04/01/1996CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Allotment of securities - special resolution03/06/1993SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
363 - Annual Return14/02/1996363
Decrease in nominal capital29/05/1994RESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
RES06 - Reduction of issued capital16/08/2006RES06
2.20 - Notice of variation of Administration Order01/03/20042.20
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Abstract of receipt and payments in receivership09/11/19953.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
AAMD - Amended Accounts26/01/1999AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
53 - Application by a public company for re-registration as a private company20/05/200053
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
RES09 - Confirmation of dissolution27/04/1996RES09
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
SA - Shares agreement10/05/2001SA
Vary share rights/names08/03/1999RES12
OC - Order of Court07/01/1995OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Decrease in nominal capital - written resolution05/04/2005WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Declaration of Solvency11/05/19944.70
287 - Change in situation or address of Registered Office19/04/1994287
RES12 - Vary share rights/names13/10/2001RES12
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Notice of death of Voluntary Liquidator15/07/19964.44
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Exempt from appointment of auditor04/04/2004RES03
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
L64.01 - Early dissolution request03/04/2005L64.01
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
225 - Change of Accounting Referenc28/12/2001225
Balance sheet03/04/1993BS
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)