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Company Name: DIAMOND H. TRANSPORT WARRINGTON LIMITED

Company Type:

Limited Company

Company No:

01355455

Company Address:

DIAMOND H. TRANSPORT WARRINGTON LIMITED
5 Temple Street
Temple Street
LIVERPOOL
L2 5RH


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on diamond h. transport warrington limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on diamond h. transport warrington limited, please click on the link below:

DIAMOND H. TRANSPORT WARRINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order05/10/20034.13
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
363a - Annual Return28/12/2005363a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Vary share rights/names - written resolution18/08/2002WRES12
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
2.18 - Notice of Order to deal with charged property10/06/20012.18
Redemption of shares - extraordinary resolution22/08/2005ERES16
Release of Official Receiver09/01/2000L64.07
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
RES08 - Purchase own shares02/03/2004RES08
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
225 - Change of Accounting Referenc30/09/1999225
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
2.20 - Notice of variation of Administration Order03/04/20012.20
L64.07 - Release of Official Receiver26/04/2000L64.07
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
363 - Annual Return12/07/2000363
EEIG2 - Statement of name13/08/1997EEIG2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
AA - Annual Accounts02/01/1995AA
Change of Name Special Resolution29/04/2006SRES15
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
RES14 - Capital/bonus issue13/02/1998RES14
Auditor's statement30/04/2000AUDS
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
12 - Declaration on application for registration05/11/200112
363s - Annual Return19/01/2000363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Statement of name02/06/2002EEIG2
BONA - Bona Vacantia disclaimer18/10/2001BONA
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Capital/bonus issue22/04/2006RES14
EEIG1 - Statement of name16/09/2004EEIG1
Notice of striking-off action discontinued13/10/1999DISS40
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
363s - Annual Return14/12/1997363s
Other resolution - ordinary resolution09/04/1998ORES13
Notice of ceasing to act of Receiver30/10/2003405(2)
Notice of place where an oversea branch register is kept17/04/1995362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
694(4)(a) - Statement of name07/08/2001694(4)(a)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
363a - Annual Return30/09/1998363a
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of manager's particulars02/10/2004EEIG3
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Cancellation of alteration to the objects of a company27/05/19976
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
123 - Notice of increase in nominal capital15/04/1995123
Memorandum and Articles08/08/1997MA
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Register of members15/10/2002353
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Particulars of a mortgage or charge10/02/2000395
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Notice of Administrative Receiver's death16/06/20063.7
First Directors and secretary and intended situation of Registered Office23/06/199610