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Company Name: DIANA DRUMMOND LIMITED

Company Type:

Limited Company

Company No:

SC085482

Company Address:

DIANA DRUMMOND LIMITED
Arichastlich
Glen Orchy
DALMALLY
PA33 1BD


Date:

25/11/2009

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 DRUMMOND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Notice of winding up order21/12/19994.2(SC)
NEWINC - New Incorporation documents19/04/1994NEWINC
Application for striking off25/07/2004652A
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
386 - Notice of passing of resolution removing an auditor08/08/2004386
VAL - Valuation Report16/12/2001VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
694(4)(a) - Statement of name12/12/1993694(4)(a)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Return of alteration in the charter20/11/2005692(1)(a)
AAMD - Amended Accounts28/02/2005AAMD
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Notice of Order to deal with charged property22/08/20042.18
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Notice of ceasing to act of Receiver16/11/2004405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Directions to defer dissolution19/07/1997L64.06
Release of Official Receiver14/05/2001L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Business address changed09/07/1995BUSADDCH
363b - Annual Return31/10/2004363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Decrease in nominal capital - written resolution24/01/2000WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Return of alteration in the charter13/08/1994692(1)(a)
1.4 - Notice of completion of voluntary arrang09/08/19931.4