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Company Name: DIANA MENZIES-SMITH

Company Type:

Non-Limited

Company Address:

DIANA MENZIES-SMITH
Inshaig
Southfield Pl
WEYBRIDGE
KT13 0RQ


Date:

27/11/2009

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

DIANA MENZIES-SMITH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members10/01/2005353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
BS - Balance sheet02/02/1998BS
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Disapplication of pre-emption rights23/12/1997RES11
COCOMP - Order to wind up21/07/1993COCOMP
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Notice of completion of voluntary arrangement11/11/19931.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
OC425 - Order of Court (Section 425)20/10/1999OC425
AUDS - Auditor's statement19/03/1999AUDS
4.51 - Certificate that creditors have been paid in full14/02/19954.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Reduction of issued capital09/03/1994RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
RES09 - Confirmation of dissolution07/10/1998RES09
2.2(scot) - Notice of administration order27/07/19952.2(scot)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Notice of variation of Administration Order15/07/19932.20
Reduction of issued capital - ordinary resolution23/02/2005ORES06
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
BONA - Bona Vacantia disclaimer20/11/2003BONA
6 - Cancellation of alteration to the objects of a company08/11/19946
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Decrease in nominal capital - special resolution04/02/1995SRESO5
Notice of removal of Liquidator22/08/20034.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
COCOMP - Order to wind up15/12/1994COCOMP
VAL - Valuation Report10/07/2001VAL
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
RES08 - Purchase own shares10/02/1996RES08
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Vary share rights/names - extraordinary resolution05/11/1995ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
363 - Annual Return04/01/1999363
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
4.43 - Notice of final meeting of creditors18/02/19944.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
363x - Annual Return20/11/1997363x
2.23 - Notice of result of meeting of creditors17/02/20032.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Elective resolution19/07/1999ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.70 - Declaration of Solvency24/04/20064.70
Other resolution14/06/2000RES13
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Resolution to re-register - special resolution02/01/2004SRES02
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
2.7 - Administration Order10/08/20062.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
363x - Annual Return16/06/2000363x
Statement of name01/09/1996EEIG2
Valuation Report24/07/2000VAL
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Early dissolution request24/04/2004L64.01HC
Abstract of receipt and payments in receivership08/01/19953.6
Registration as Friendly Society30/11/1995CERTIPS
363b - Annual Return01/07/2000363b