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Company Name: DIAMOND HARD SURFACES LIMITED

Company Type:

Limited Company

Company No:

05304968

Company Address:

DIAMOND HARD SURFACES LIMITED
22 Great James Street
LONDON
WC1N 3ES


Date:

22/11/2009

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 HARD SURFACES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Allotment of securities13/10/1993RES10
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
362 - Notice of place where an oversea branch register is kept15/11/1996362
2.19 - Notice of discharge of Administration Order12/07/20032.19
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Capital/bonus issue - special resolution21/06/1995SRES14
Change of Name Special Resolution02/08/2006SRES15
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
RES07 - Financial assistance in shares acquisition23/11/2001RES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Return of final meeting in members' voluntary winding-up07/05/20024.71
Redemption of shares - ordinary resolution07/06/2002ORES16
Re-registration of a company from unlimited to limited01/10/1999CERT1
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
EEIG1 - Statement of name21/11/2006EEIG1
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
363x - Annual Return18/10/1994363x
RELREC - Official Receiver's release31/12/2005RELREC
Notice of manager's particulars17/02/2003EEIG3
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
MISC - Miscellaneous document21/10/1993MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Resolution to re-register - written resolution13/03/2004WRES02
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
SA - Shares agreement10/08/2000SA
397a -03/10/2001397a
53 - Application by a public company for re-registration as a private company04/07/200353
Notice of final meeting of creditors14/08/19954.43
Instrument issued under Section 244(5)24/03/1996COAD
3.10 - Administrative Receiver's report28/04/19933.10
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of petition for administration order04/06/20032.1(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a