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Company Name: DIANA COLLINS & COMPANY LIMITED

Company Type:

Limited Company

Company No:

03818872

Company Address:

DIANA COLLINS & COMPANY LIMITED
19 Alexandria Road
LONDON
W13 0NP


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIANA COLLINS & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution17/06/1997ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of resignation of directors or secretaries08/02/2002288b
Re-registration of a company from unlimited to PLC17/11/1995CERT6
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Statement of company's affairs08/12/20044.20
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
395 - Particulars of a mortgage or charge17/03/1998395
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
53 - Application by a public company for re-registration as a private company29/06/200053
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Directions to defer dissolution25/12/2003L64.04
Notice of Order to dispose of charged property08/05/19953.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
169 - Return by a company purchasing its own23/06/2005169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Allotment of securities11/05/2000RES10
3.7 - Notice of Administrative Receiver's death25/10/20003.7
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Declaration on application for registration (Welsh language form).27/10/199712CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Other resolution - special resolution14/05/2002SRES13
Exempt from appointment of auditor14/02/1996RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Notice of striking-off action suspended15/01/2002DISS6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Return by an oversea company that the company is being wound up17/08/2006703P(1)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Vary share rights/names - written resolution14/02/2000WRES12
Resolution to re-register - written resolution05/10/1995WRES02
EEIG1 - Statement of name10/01/2000EEIG1
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Scheme of Arrangement02/05/1995CLOSE
Notice of statement of administrator's proposals28/06/20012.7(scot)
4.20 - Statement of company's affairs15/11/19974.20
4.43 - Notice of final meeting of creditors06/11/19994.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Statement of company's affairs12/01/19954.20
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
12 - Declaration on application for registration20/12/200012
L64.04 - Directions to defer dissolution08/11/1995L64.04
RES02 - esolution to re-register27/04/1994RES02
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
4.51 - Certificate that creditors have been paid in full17/11/20054.51
DISS40 - Notice of striking-off action disc20/09/1996DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of result of meeting of creditors17/02/20022.8(scot)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Statement of name15/09/1997EEIG2
405(1) - Notice of appointment of Receiver03/12/1995405(1)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
363b - Annual Return04/06/2003363b
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Application by a private company for re-registration as a public company08/01/199943(3)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18