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Company Name: DIANA FORRESTER LIMITED

Company Type:

Limited Company

Company No:

SC285461

Company Address:

DIANA FORRESTER LIMITED
5 Marischal Place
Blackhall
EDINBURGH
EH4 3NE


Date:

28/11/2009

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 FORRESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con24/08/1999318
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
RESO5 - Decrease in nominal capital26/10/1996RESO5
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Notice of statement of administrator's proposals16/10/20032.7(scot)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CLOSE - Scheme of Arrangement09/03/2002CLOSE
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Order to wind up03/07/1993COCOMP
Notice of Administrative Receiver's death30/05/20043.7
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
694(4)(b) - Statement of name13/12/1998694(4)(b)
Scheme of Arrangement23/06/2005CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Abstract of receipt and payments in receivership22/10/20053.6
Vary share rights/names - ordinary resolution26/10/2003ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
BUSADDCH - Business address changed19/12/2004BUSADDCH
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Application for striking off22/04/1997652A
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
RES16 - Redemption of shares26/02/1996RES16
353a - Register of members in non-legible form03/03/1996353a
Purchase own shares - ordinary resolution22/07/2002ORES08
Return by an oversea company subject to branch registration11/08/1994BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
4.70 - Declaration of Solvency03/05/19974.70
SA - Shares agreement24/10/1999SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Declaration on application for registration (Welsh language form).22/12/200412CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Annual Return23/09/2005363s
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Vary share rights/names13/09/2005RES12
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Notice of Order to dispose of charged property08/05/19953.8
Annual Return28/06/2003363
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Auditor's statement30/08/2004AUDS
Annual Return08/11/1994363x
3.10 - Administrative Receiver's report03/11/20023.10
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
AA - Annual Accounts28/03/2001AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
ELRES - Elective resolution13/06/1996ELRES
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Allotment of securities - extraordinary resolution20/06/2001ERES10
Notice of constitution of liquidation committee16/02/20004.48
Members' assent to company being re-registered as unlimited15/08/200549(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Notice of completion of voluntary arrangement05/09/19961.4
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
OC425 - Order of Court (Section 425)10/04/1995OC425
RES16 - Redemption of shares12/04/1996RES16
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
DO1 - Notice of disqualification of an indi15/04/1998DO1
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
4.43 - Notice of final meeting of creditors28/01/20004.43
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
L64.07 - Release of Official Receiver11/01/2000L64.07
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
RESO4 - Increase in nominal capital14/08/2001RESO4
L64.01 - Early dissolution request10/02/2006L64.01