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Company Name: DIANA GLASGOW LIMITED

Company Type:

Limited Company

Company No:

SC028453

Company Address:

DIANA GLASGOW LIMITED
C/O Gerber
52 St Enoch Square
GLASGOW
G1 4AA


Date:

22/11/2009

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 GLASGOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
OC - Order of Court07/01/1995OC
Annual Return25/12/1998363s
Notice of intention to carry on business as an investment company24/10/1997266(1)
288a - Notice of appointment of directors or secretaries05/06/2005288a
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of discharge of administration order14/02/19942.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of order to deal with secured property27/07/20052.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Declaration on application for registration12/05/200412
RESO4 - Increase in nominal capital23/12/2002RESO4
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
VAL - Valuation Report25/09/1995VAL
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
386 - Notice of passing of resolution removing an auditor17/07/2006386
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
123 - Notice of increase in nominal capital23/10/1996123
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
RES11 - Disapplication of pre-emption rights06/10/2000RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
RES14 - Capital/bonus issue14/07/2002RES14
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Auditor's statement17/02/2005AUDS
2.18 - Notice of Order to deal with charged property05/09/20042.18
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Directions to defer dissolution29/12/1993L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of intention to carry on business as an investment company12/04/2006266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Amended Accounts02/05/2001AAMD
RES02 - esolution to re-register20/03/1999RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
L64.01HC - Early dissolution request03/05/2005L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
SRES15 - Change of Name Special Resolution17/01/2000SRES15
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
2.18 - Notice of Order to deal with charged property20/07/19972.18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Notice of striking-off action suspended09/02/2004DISS6
3.7 - Notice of Administrative Receiver's death03/03/19973.7
MA - Memorandum and Articles17/10/2004MA