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Company Name: DIANA DOORS LIMITED

Company Type:

Limited Company

Company No:

05672978

Company Address:

DIANA DOORS LIMITED
Hkm Associates Limited
60 Waterloo Road
WOLVERHAMPTON
WV1 4QP


Date:

05/12/2009

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 DOORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
652A - Application for striking off10/09/1995652A
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
363 - Annual Return12/06/2006363
Allotment of securities - ordinary resolution25/06/2004ORES10
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
363 - Annual Return07/04/2000363
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
401 - Register of Charges22/12/2003401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
169 - Return by a company purchasing its own21/11/1996169
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
353 - Register of members02/11/2002353
ELRES - Elective resolution23/08/1995ELRES
169 - Return by a company purchasing its own08/07/1993169
RES07 - Financial assistance in shares acquisition20/11/1993RES07
DO1 - Notice of disqualification of an indi18/07/1996DO1
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
123 - Notice of increase in nominal capital14/08/2004123
Certificate that creditors have been paid in full11/11/20034.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Change of accounting reference date (Welsh form)13/03/1994225CYM
2.19 - Notice of discharge of Administration Order03/12/19952.19
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Application for striking off27/07/1993652A
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Declaration on application for registration (Welsh language form).19/04/200012CYM
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
2.20 - Notice of variation of Administration Order13/06/19982.20
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Order of Court for re-registration08/02/2000OCREREG
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
288b - Notice of resignation of directors or secretaries19/08/2002288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Early dissolution request21/12/1999L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Release of Official Receiver31/12/2000L64.07HC
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
3.7 - Notice of Administrative Receiver's death10/09/20033.7