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Company Name: DIANA DAIRIES LIMITED

Company Type:

Limited Company

Company No:

05415415

Company Address:

DIANA DAIRIES LIMITED
44 Northway
WARRINGTON
WA2 9QB


Date:

30/11/2009

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 DAIRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Exempt from appointment of auditor27/03/1999RES03
Return delivered for registration of a branch of an oversea company13/10/2004BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Redemption of shares20/02/2002RES16
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
L64.06 - Directions to defer dissolution22/04/1994L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Prospectus31/07/1995PROSP
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
363s - Annual Return20/12/2002363s
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
353 - Register of members20/05/2005353
Re-registration of a company from unlimited to limited06/06/1995CERT1
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Return of final meeting in members' voluntary winding-up07/10/20034.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of receiver's death04/11/19943.3(scot)
2.6 - Notice of Administration Order26/07/19982.6
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
12 - Declaration on application for registration10/12/200012
Other resolution11/12/2001RES13
694(4)(a) - Statement of name11/06/2005694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Re-registration of a company from private to public29/03/1995CERT5
Scheme of Arrangement05/10/2004CLOSE
325 - Location of register of directors' interests in shares etc06/03/2003325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
AAMD - Amended Accounts10/06/2005AAMD
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Notice of petition for administration order29/02/19962.1(scot)
Notice of Administration Order05/12/20042.6
2.18 - Notice of Order to deal with charged property21/08/20062.18
Resolution to re-register - special resolution02/01/2004SRES02
Re-registration of a company from limited to unlimited05/03/1998CERT3
OCREREG - Order of Court for re-registration17/06/2006OCREREG
3.4 - Certificate of constitution of creditors07/01/20023.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Return by an oversea company subject to branch registration19/11/1993BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of closure of a place of business of an oversea company15/09/2002CENT8