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Company Name: DIANA COURT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01625110

Company Address:

DIANA COURT MANAGEMENT COMPANY LIMITED
Dunlop House 23A Spencer Road
NEW MILTON
BH25 6BZ


Date:

02/12/2009

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

Email Address:
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DIANA COURT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
4.20 - Statement of company's affairs30/11/20034.20
1.1 - Report of meeting approving voluntary arran01/02/19991.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
RES16 - Redemption of shares08/02/2000RES16
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ELRES - Elective resolution23/05/2004ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Notice of appointment of Liquidator15/06/19954.9(SC)
Register of members25/07/2006353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
AUD - Auditor's letter of resignation25/10/2005AUD
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Directions to defer dissolution01/01/2004L64.06HC
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Capital/bonus issue - written resolution10/05/2003WRES14
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Notice of wind up24/04/1995F14
RELREC - Official Receiver's release03/05/1994RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Reduction of issued capital - written resolution22/09/1997WRES06
AUD - Auditor's letter of resignation31/05/2001AUD
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Change of name certificate14/01/1994CERTNM
EEIG6 - Statement of name20/04/1996EEIG6
Redemption of shares - written resolution15/07/1995WRES16
Release of Official Receiver08/12/2006L64.07HC
363a - Annual Return17/10/1993363a
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Vary share rights/names - ordinary resolution26/10/2003ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Exempt from appointment of auditor - special resolution24/05/2006SRES03
L64.01HC - Early dissolution request19/06/1995L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
NEWINC - New Incorporation documents28/09/1995NEWINC
L64.04 - Directions to defer dissolution14/05/1999L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Certificate of specific penalty07/12/1998SPECPEN
RES08 - Purchase own shares17/05/1997RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398