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Company Name: DIANA MACKENZIE

Company Type:

Non-Limited

Company Address:

DIANA MACKENZIE
Riverside Rd
GREAT YARMOUTH
NR31 6PX


Date:

27/11/2009

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 mackenzie or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on diana mackenzie, please click on the link below:

DIANA MACKENZIE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Notice of manager's particulars26/04/1996EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
363b - Annual Return24/08/1999363b
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Reduction of issued capital12/07/2001RES06
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Statement of rights attached to allotted shares23/10/2004128(1)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
363a - Annual Return09/01/1994363a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
MISC - Miscellaneous document11/05/2003MISC
L64.06 - Directions to defer dissolution09/08/2000L64.06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of disqualification of an individual07/12/1998DO1
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Directions to defer dissolution10/09/2006L64.06
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Other resolution - extraordinary resolution07/11/1993ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
3.4 - Certificate of constitution of creditors22/04/20023.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Notice of appointment of a Receiver by the Court20/12/19972(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice of administration order27/02/20052.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
OC138 - Order of Court (Section 138)10/05/2006OC138
4.20 - Statement of company's affairs31/03/19984.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Scheme of Arrangement25/09/1995CLOSE
401 - Register of Charges07/05/1994401
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
AUD - Auditor's letter of resignation03/04/1994AUD
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Change of accounting reference date (Welsh form)21/03/2006225CYM
RELREC - Official Receiver's release07/04/1999RELREC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Directions to defer dissolution28/11/2002L64.04
Notice of appointment of Liquidator30/03/20064.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
NEWINC - New Incorporation documents26/08/1997NEWINC
VAL - Valuation Report30/04/2003VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
694(4)(b) - Statement of name16/05/1997694(4)(b)
RES06 - Reduction of issued capital16/08/2006RES06
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
363s - Annual Return31/03/2004363s
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
RES09 - Confirmation of dissolution04/06/1995RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
L64.07 - Release of Official Receiver10/09/1995L64.07
Purchase own shares - special resolution25/06/1999SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Return delivered for registration of a branch of an oversea company05/02/2006BR1
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03