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Company Name: DIAMOND GLASS LTD

Company Type:

Non-Limited

Company Address:

DIAMOND GLASS LTD
Cromwell Street
COVENTRY
CV6 5EZ


Date:

01/12/2009

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 diamond glass 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 ltd, please click on the link below:

DIAMOND GLASS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Declaration of solvency23/04/19944.25(SC)
Other resolution05/11/1997RES13
Statement of name02/12/1995694(4)(b)
SRES13 - Other resolution - special resolution29/03/1999SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
386 - Notice of passing of resolution removing an auditor14/03/2003386
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
363s - Annual Return23/03/2002363s
2.23 - Notice of result of meeting of creditors28/09/20012.23
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of striking-off action discontinued21/08/2004DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Purchase own shares27/06/2000RES08
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of variation of administration order31/10/20022.12(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
AUDR - Auditor's report31/01/1997AUDR
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.48 - Notice of constitution of liquidation committee17/08/20064.48
2.21 - Statement of Administrator's proposals04/03/20062.21
401 - Register of Charges10/03/1994401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Return of alteration in the charter23/04/2002692(1)(a)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Other resolution - special resolution15/11/2002SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
386 - Notice of passing of resolution removing an auditor19/04/1998386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
BS - Balance sheet01/01/2006BS
RES03 - Exempt from appointment of auditor28/05/1995RES03
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
652A - Application for striking off31/01/1998652A
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Vary share rights/names03/01/1999RES12
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Directions to defer dissolution23/12/1993L64.06HC
Bona Vacantia disclaimer07/02/1997BONA
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
SRES13 - Other resolution - special resolution20/01/1997SRES13
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
652A - Application for striking off02/03/2006652A