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Company Name: DIANA GRIFFIN

Company Type:

Non-Limited

Company Address:

DIANA GRIFFIN
149 Parsonage la
BISHOP'S STORTFORD
CM23 5BD


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 GRIFFIN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution07/01/2001RES09
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Release of Official Receiver14/03/2001L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
VAL - Valuation Report07/10/1998VAL
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
51 - Application by an unlimited company to be re-registered as limited17/02/199851
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
353 - Register of members02/04/1998353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice of statement of administrator's proposals20/10/19962.7(scot)
Register of members04/04/2005353
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
BONA - Bona Vacantia disclaimer31/05/1996BONA
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Reduction of issued capital11/08/2003RES06
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Order of Court (Section 138)17/06/1994OC138
Withdrawal of application for striking off13/10/2003652C
AA - Annual Accounts19/11/1995AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
53 - Application by a public company for re-registration as a private company29/11/200353
Redemption of shares - extraordinary resolution23/10/2001ERES16
Mortgage Register30/11/2001ZMORT REG
Prospectus17/09/2006PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
AA - Annual Accounts26/09/2005AA
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of leave granted in relation to a disqualification order20/11/1999DO3
2.19 - Notice of discharge of Administration Order10/01/19992.19
RES11 - Disapplication of pre-emption rights21/12/1995RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Notice of Receiver's report20/02/20043.5(scot)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Redemption of shares - special resolution25/10/1993SRES16
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of winding up order26/09/19994.2(SC)
Exempt from appointment of auditor06/01/2000RES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
287 - Change in situation or address of Registered Office06/05/1999287
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Written elective resolution18/12/1993(W)ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
MA - Memorandum and Articles05/10/1999MA
2.2(scot) - Notice of administration order01/12/20052.2(scot)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
225 - Change of Accounting Referenc12/10/1996225