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Company Name: DIANA FAIRBURN LIMITED

Company Type:

Limited Company

Company No:

01706481

Company Address:

DIANA FAIRBURN LIMITED
The Cottage Bowns Wood
Ecclerigg
WINDERMERE
LA23 1LN


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 FAIRBURN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return24/04/2006363b
F14 - Notice of wind up29/11/2002F14
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Certificate that creditors have been paid in full29/12/19934.51
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
MISC - Miscellaneous document11/09/2002MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
363b - Annual Return29/01/1995363b
RES13 - Other resolution24/07/2003RES13
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Amended Accounts04/11/2002AAMD
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
L64.01 - Early dissolution request24/02/2001L64.01
Notice of passing of resolution removing an auditor05/10/1997386
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Allotment of securities - written resolution02/02/2001WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
363s - Annual Return31/08/1999363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Annual Return (Welsh language form)11/06/1995363CYM
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Exempt from appointment of auditor06/01/2000RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Confirmation of dissolution - special resolution10/10/1996SRES09
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Members' assent to company being re-registered as unlimited29/03/200649(8)a
L64.07 - Release of Official Receiver25/10/1993L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
AA - Annual Accounts15/03/2000AA
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
RES08 - Purchase own shares31/01/2004RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Application by a public company for re-registration as a private company08/05/199353
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
COCOMP - Order to wind up12/11/1998COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Annual Return25/11/1996363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
363x - Annual Return05/04/1995363x
Application by a private company for re-registration as a public company23/05/200543(3)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
RES07 - Financial assistance in shares acquisition18/02/2000RES07
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Change of name certificate11/06/2005CERTNM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Notice of final meeting of creditors04/03/20064.17(SC)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Prospectus20/01/1996PROSP
287 - Change in situation or address of Registered Office21/03/1994287
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
169 - Return by a company purchasing its own25/01/2000169
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)