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Company Name: DIAMOND GLASS AND GLAZING SOUTHERN LTD

Company Type:

Limited Company

Company No:

04902308

Company Address:

DIAMOND GLASS AND GLAZING SOUTHERN LTD
Unit 5
Marlowe Business Centre
Batavia Road
LONDON
SE14 6BQ


Date:

30/11/2009

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 diamond glass and glazing southern ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on diamond glass and glazing southern ltd, please click on the link below:

DIAMOND GLASS AND GLAZING SOUTHERN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of passing of resolution removing an auditor26/08/1994386
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
L64.04 - Directions to defer dissolution26/06/1994L64.04
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Disapplication of pre-emption rights20/11/1998RES11
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Allotment of securities - written resolution26/05/1997WRES10
652C - Withdrawal of application for striking off15/08/2006652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
3.4 - Certificate of constitution of creditors14/06/19973.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
4.51 - Certificate that creditors have been paid in full21/09/20024.51
RESO4 - Increase in nominal capital31/03/1996RESO4
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Certificate that creditors have been paid in full24/08/20004.51
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Change of accounting reference date (Welsh form)13/03/1994225CYM
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
397a -20/04/2003397a
Increase in nominal capital - written resolution26/07/2003WRESO4
Other resolution - written resolution27/04/2001WRES13
F14 - Notice of wind up14/11/1996F14
Notice of constitution of liquidation committee05/09/19944.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
318 - Location of directors' service con30/01/1999318
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of completion of voluntary arrangement19/12/19981.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Exempt from appointment of auditor - written resolution20/08/2005WRES03
AUDS - Auditor's statement08/11/1994AUDS
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
363s - Annual Return19/07/1995363s
Statement of name23/02/2005EEIG1
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
RELREC - Official Receiver's release22/10/1997RELREC
RELREC - Official Receiver's release30/06/1993RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
363b - Annual Return10/04/2003363b
Notice of receiver's death30/04/19933.3(scot)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
363s - Annual Return09/05/1997363s
RELREC - Official Receiver's release22/12/1999RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Notice of passing of resolution removing an auditor20/06/2002386
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Increase in nominal capital09/01/1994RESO4