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Company Name: DIAMOND HIRE

Company Type:

Non-Limited

Company Address:

DIAMOND HIRE
41 Acre la
LONDON
SW2 5TN


Date:

05/12/2009

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

DIAMOND HIRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Decrease in nominal capital - special resolution31/12/2000SRESO5
AAMD - Amended Accounts05/05/2003AAMD
2.21 - Statement of Administrator's proposals31/07/20022.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
2.7 - Administration Order16/08/19942.7
Notice of intention to carry on business as an investment company17/08/1994266(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Annual Return11/06/1993363x
Abstract of receipt and payments in receivership06/01/20053.6
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
AAMD - Amended Accounts20/04/1996AAMD
Re-registration of a company from private to public29/03/1995CERT5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
RES08 - Purchase own shares20/01/1997RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Purchase own shares - ordinary resolution25/11/2004ORES08
RES07 - Financial assistance in shares acquisition31/01/1995RES07
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Order or revocation or suspension of voluntary arrangement31/08/20011.2
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Report of meeting approving voluntary arrangement16/03/19971.1
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
COAD - Instrument issued under Section 244(5)18/12/1999COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Notice of death of Liquidator07/10/19964.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
AUDR - Auditor's report06/04/1997AUDR
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
652C - Withdrawal of application for striking off07/05/1999652C
51 - Application by an unlimited company to be re-registered as limited26/01/200551
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of winding up order21/12/19994.2(SC)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
363a - Annual Return11/06/2001363a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
694(4)(a) - Statement of name11/10/1998694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
SRES13 - Other resolution - special resolution26/01/1999SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
AUDS - Auditor's statement10/08/2000AUDS
Valuation Report06/04/2002VAL
ELRES - Elective resolution23/08/1995ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Change of Accounting Reference Date26/05/1996225
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Declaration on application for registration30/11/199512
Return delivered for registration of a branch of an oversea company09/03/2004BR1
AAMD - Amended Accounts26/07/2005AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
4.2(SC) - Notice of winding up order29/03/20064.2(SC)