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Company Name: DIAMOND HEIGHTS PROPERTY LIMITED

Company Type:

Limited Company

Company No:

04640557

Company Address:

DIAMOND HEIGHTS PROPERTY LIMITED
25 Ember Gardens
THAMES DITTON
KT7 0LL


Date:

27/11/2009

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 HEIGHTS PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
287 - Change in situation or address of Registered Office13/03/1994287
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Amended Accounts07/10/1995AAMD
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Return by an oversea company that the company is being wound up12/03/2006703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Particulars of an issue of secured debentures in a series19/02/2003397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
363s - Annual Return14/12/1997363s
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.20 - Statement of company's affairs08/08/20014.20
Notice of intention to carry on business as an investment company03/03/2001266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
225 - Change of Accounting Referenc12/10/2000225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice of resignation of Liquidator27/03/19984.16(SC)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Instrument issued under Section 244(5)05/11/1996COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Annual Return (Welsh language form)13/05/1993363CYM
4.48 - Notice of constitution of liquidation committee01/08/20004.48
F14 - Notice of wind up31/07/2006F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of discharge of Administration Order30/01/20042.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
2.7 - Administration Order03/01/19952.7
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Exempt from appointment of auditor - written resolution14/04/1998WRES03
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Certificate of specific penalty30/04/2002SPECPEN
WRES13 - Other resolution - written resolution03/03/2005WRES13
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
AUDS - Auditor's statement21/10/2003AUDS
BUSADDCH - Business address changed26/07/2006BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
363 - Annual Return24/05/1996363
Return of alteration in the charter25/07/1997692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
3.10 - Administrative Receiver's report13/04/20033.10
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Annual Return (Welsh language form)25/04/1999363CYM
652A - Application for striking off18/12/1999652A
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
BS - Balance sheet05/09/1996BS
Notice of final meeting of creditors22/07/19934.17(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
694(4)(b) - Statement of name16/05/1997694(4)(b)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Notice of wind up09/10/1993F14
MA - Memorandum and Articles03/10/1998MA