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Company Name: DIAMOND GRILL

Company Type:

Non-Limited

Company Address:

DIAMOND GRILL
64 Spital St
DARTFORD
DA1 2DT


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

DIAMOND GRILL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
AAMD - Amended Accounts26/11/1993AAMD
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Valuation Report20/09/1999VAL
L64.01HC - Early dissolution request13/07/2006L64.01HC
SA - Shares agreement13/01/2006SA
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
652C - Withdrawal of application for striking off23/11/2000652C
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Annual Return05/08/2004363
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
First Directors and secretary and intended situation of Registered Office05/10/199310
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
EEIG6 - Statement of name08/04/2000EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Annual Accounts27/10/1997AA
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Reduction of issued capital - ordinary resolution10/07/2005ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
2.23 - Notice of result of meeting of creditors07/06/19942.23
318 - Location of directors' service con12/09/2006318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
4.20 - Statement of company's affairs18/05/19984.20
COAD - Instrument issued under Section 244(5)19/08/1998COAD
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
RES06 - Reduction of issued capital24/03/1995RES06
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Notice of Order to deal with charged property06/08/20062.18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Court Order for notice of wind up30/09/2002CO4.2S
L64.06 - Directions to defer dissolution10/03/1996L64.06
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
OC - Order of Court21/03/1998OC
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
694(4)(a) - Statement of name12/08/1997694(4)(a)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
MA - Memorandum and Articles14/01/2006MA
BONA - Bona Vacantia disclaimer22/08/1999BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of result of meeting of creditors28/09/19992.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
RES02 - esolution to re-register12/09/2005RES02
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
225 - Change of Accounting Referenc28/07/2005225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
AUDR - Auditor's report14/03/2001AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Official Receiver's release17/02/2002RELREC
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Resolution to re-register - ordinary resolution23/06/1993ORES02
Capital/bonus issue01/05/2003RES14
353a - Register of members in non-legible form03/03/1996353a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Notice of constitution of liquidation committee16/03/20034.48
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Increase in nominal capital28/03/2004RESO4
AA - Annual Accounts09/06/2004AA
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP