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Company Name: DIAMOND GROUP INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04723675

Company Address:

DIAMOND GROUP INTERNATIONAL LIMITED
J R Brown and Co
The Triangle 8 Station Road
CLEVEDON
BS1 4NH


Date:

23/11/2009

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

Email Address:
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DIAMOND GROUP INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
3.8 - Notice of Order to dispose of charged property01/04/20023.8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Application to the Court for cancellation of resolution for re-registration06/09/200454
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Notice of final meeting of creditors31/03/20054.43
RES13 - Other resolution08/11/2005RES13
Instrument issued under Section 244(5)16/07/1996COAD
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.20 - Statement of company's affairs10/12/19974.20
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Return by a company purchasing its own shares10/09/1997169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
RELREC - Official Receiver's release27/08/1994RELREC
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
AUDS - Auditor's statement03/12/1995AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Written elective resolution08/07/1998(W)ELRES
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
363b - Annual Return05/12/2004363b
AA - Annual Accounts29/09/1998AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Redemption of shares - ordinary resolution01/04/1995ORES16
Instrument issued under Section 244(5)27/12/2001COAD
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Notice of change of directors or secretaries or in their particulars06/06/1993288c
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Vary share rights/names - ordinary resolution14/06/2006ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
363b - Annual Return28/04/2006363b
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Vary share rights/names - extraordinary resolution01/11/2002ERES12
AA - Annual Accounts02/01/1995AA
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
COAD - Instrument issued under Section 244(5)07/11/2001COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
ELRES - Elective resolution22/09/2003ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
AAMD - Amended Accounts05/05/2003AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
EEIG1 - Statement of name09/11/2006EEIG1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Notice of result of meeting of creditors17/02/20022.8(scot)
RES03 - Exempt from appointment of auditor25/02/2004RES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
363 - Annual Return29/09/1998363
Report of meeting approving voluntary arrangement07/06/19931.1
Reduction of issued capital11/08/2003RES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13