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Company Name: DIANA LECORE LIMITED

Company Type:

Limited Company

Company No:

04457210

Company Address:

DIANA LECORE LIMITED
28 Dudley Street
GRIMSBY
DN31 2AB


Date:

01/12/2009

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.


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DIANA LECORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
652C - Withdrawal of application for striking off09/05/1994652C
NEWINC - New Incorporation documents27/06/1997NEWINC
395 - Particulars of a mortgage or charge17/03/1998395
Scheme of Arrangement06/07/2005CLOSE
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
225 - Change of Accounting Referenc18/02/2006225
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
363b - Annual Return18/04/1994363b
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
363 - Annual Return05/02/1995363
Increase in nominal capital25/07/1994RESO4
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of increase in nominal capital13/06/2002123
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Notice of place where an oversea branch register is kept22/10/1995362
Vary share rights/names03/02/1996RES12
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
362 - Notice of place where an oversea branch register is kept23/02/2006362
Statement of name27/04/1998694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Notice of a variation or cessation of a disqualification order17/02/1994DO4
BS - Balance sheet30/08/2002BS
F14 - Notice of wind up28/12/2003F14
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Particulars of an issue of secured debentures in a series03/10/2001397a
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Notice of wind up26/02/2004F14
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
CERTNM - Change of name certificate01/08/1995CERTNM
363 - Annual Return30/06/2000363
363b - Annual Return10/02/1998363b
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
VAL - Valuation Report03/12/1993VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
652A - Application for striking off02/09/1999652A
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
RES09 - Confirmation of dissolution01/05/1997RES09
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Auditor's letter of resignation25/06/1999AUD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
12 - Declaration on application for registration17/12/200112
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
AAMD - Amended Accounts01/06/1998AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
MA - Memorandum and Articles15/08/2003MA
Abstract of receipt and payments in receivership17/12/19963.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Purchase own shares - written resolution20/01/2006WRES08
3.8 - Notice of Order to dispose of charged property20/02/20063.8
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Confirmation of dissolution - written resolution13/05/2001WRES09
395 - Particulars of a mortgage or charge05/01/1999395
DO1 - Notice of disqualification of an indi09/08/1997DO1
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.25(SC) - Declaration of solvency30/07/20054.25(SC)