creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: DIANA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05978186

Company Address:

DIANA INTERNATIONAL LIMITED
67A Colindale Avenue
LONDON
NW9 5HB


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

DIANA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
288a - Notice of appointment of directors or secretaries12/01/1998288a
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
New Incorporation documents17/09/1996NEWINC
Change of accounting reference date (Welsh form)13/03/1994225CYM
Statement of name23/02/2005EEIG1
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
CERTNM - Change of name certificate09/12/1999CERTNM
2.21 - Statement of Administrator's proposals28/02/20052.21
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
363a - Annual Return30/09/1998363a
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of discharge of Administration Order08/08/19932.19
Application to the Court for cancellation of resolution for re-registration30/07/200654
2.19 - Notice of discharge of Administration Order29/05/20012.19
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Memorandum and Articles21/01/1994MA
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
OC - Order of Court25/06/1995OC
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Reduction of issued capital - special resolution26/05/1994SRES06
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of Receiver's report27/06/20013.5(scot)
EEIG6 - Statement of name11/08/1998EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Register of Charges21/02/2001401
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
BS - Balance sheet24/05/1996BS
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
CERTNM - Change of name certificate27/06/1998CERTNM
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
CERTNM - Change of name certificate18/08/2004CERTNM
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
353 - Register of members03/04/2003353
Balance sheet30/12/1995BS
Directions to defer dissolution23/08/1995L64.04
Notice of change of directors or secretaries or in their particulars29/06/2004288c
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice of striking-off action suspended16/07/2005DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Change of name certificate02/11/1996CERTNM
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
CERTNM - Change of name certificate14/04/1994CERTNM
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Elective resolution29/05/1998ELRES
Change of Accounting Reference Date25/02/2006225
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S