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Company Name: DIAMOND HERON

Company Type:

Non-Limited

Company Address:

DIAMOND HERON
Diamond House
7-19 Royal Avenue
BELFAST
BT1 1FB


Date:

02/12/2009

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

DIAMOND HERON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Notice of Order to deal with charged property01/08/19992.18
2.7 - Administration Order13/08/20022.7
225 - Change of Accounting Referenc30/11/1997225
4.70 - Declaration of Solvency06/12/20014.70
EEIG2 - Statement of name29/05/2002EEIG2
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
RELREC - Official Receiver's release12/03/1999RELREC
RES06 - Reduction of issued capital01/01/1996RES06
4.70 - Declaration of Solvency11/03/19994.70
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
652A - Application for striking off22/09/1994652A
L64.01 - Early dissolution request21/09/1996L64.01
WRES13 - Other resolution - written resolution06/03/1994WRES13
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
AUD - Auditor's letter of resignation06/11/2004AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
2.7 - Administration Order26/08/20002.7
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
12 - Declaration on application for registration20/12/200012
AUDS - Auditor's statement27/09/1994AUDS
Increase in nominal capital - special resolution09/10/1995SRESO4
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
MISC - Miscellaneous document13/11/1996MISC
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Vary share rights/names - ordinary resolution28/10/1997ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Application by a limited company to be re-registered as unlimited21/07/199849(1)
287 - Change in situation or address of Registered Office25/08/1997287
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Notice of appointment of Receiver01/07/1994405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
RES02 - esolution to re-register15/03/1996RES02
353a - Register of members in non-legible form20/10/2006353a
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
L64.06 - Directions to defer dissolution04/09/1998L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
L64.06 - Directions to defer dissolution12/10/2001L64.06
Increase in nominal capital29/07/2002RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Other resolution24/11/1996RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Annual Return05/06/2002363s
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Auditor's letter of resignation25/06/1999AUD
4.48 - Notice of constitution of liquidation committee29/08/20004.48
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Certificate of specific penalty08/07/2004SPECPEN
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
2.6 - Notice of Administration Order14/11/20032.6
287 - Change in situation or address of Registered Office18/11/2006287
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17