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Company Name: DIANA HINDS

Company Type:

Non-Limited

Company Address:

DIANA HINDS
Lower Floor
30 Colfe Rd
LONDON
SE23 2ER


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on diana hinds or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on diana hinds, please click on the link below:

DIANA HINDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Directions to defer dissolution22/08/2005L64.04
RESO4 - Increase in nominal capital08/06/2002RESO4
652C - Withdrawal of application for striking off19/07/2005652C
Decrease in nominal capital - written resolution23/12/1996WRESO5
Increase in nominal capital31/10/1993RESO4
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Confirmation of dissolution - written resolution25/02/2000WRES09
2.19 - Notice of discharge of Administration Order18/04/20052.19
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Annual Return19/10/1997363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Re-registration of a company from limited to unlimited03/05/2006CERT3
Annual Return02/12/1998363
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Application to the Court for cancellation of resolution for re-registration06/09/200454
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Elective resolution16/10/2002ELRES
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
652C - Withdrawal of application for striking off26/09/2003652C
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
OC - Order of Court18/11/1993OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
3.10 - Administrative Receiver's report09/03/20023.10
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
4.70 - Declaration of Solvency07/06/20064.70
Memorandum and Articles05/01/2002MA
Application for striking off01/12/1995652A
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
325 - Location of register of directors' interests in shares etc21/06/1993325
Memorandum and Articles22/02/1998MA
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
288b - Notice of resignation of directors or secretaries23/11/1998288b
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of place where an oversea branch register is kept18/11/1996362
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Allotment of securities - written resolution14/01/2006WRES10
Return of final meeting in members' voluntary winding-up12/05/20014.71
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2