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Company Name: DIANA MORLEY

Company Type:

Non-Limited

Company Address:

DIANA MORLEY
5 Lentune Way
LYMINGTON
SO41 3PE


Date:

25/11/2009

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

Email Address:
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DIANA MORLEY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited19/04/199749(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of vacation of office by Liquidator11/04/19984.19(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Instrument issued under Section 244(5)27/12/2001COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
363a - Annual Return17/05/2000363a
Return by a company purchasing its own shares20/08/2004169
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Exempt from appointment of auditor25/09/2006RES03
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
694(4)(a) - Statement of name11/06/2005694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
123 - Notice of increase in nominal capital19/02/1996123
401 - Register of Charges09/09/2004401
Notice of increase in nominal capital21/05/2004123
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Balance sheet21/09/2003BS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
RES08 - Purchase own shares10/04/2005RES08
AA - Annual Accounts07/09/1995AA
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
288a - Notice of appointment of directors or secretaries19/10/2005288a
OC425 - Order of Court (Section 425)09/03/2006OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Notice of Administration Order17/09/20062.6
Return by an oversea company subject to branch registration19/06/2003BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Decrease in nominal capital - special resolution03/12/2006SRESO5
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Mortgage Register24/10/1995ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Memorandum and Articles12/02/1997MA
Increase in nominal capital - special resolution28/04/2000SRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
4.70 - Declaration of Solvency24/05/19984.70
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
4.43 - Notice of final meeting of creditors18/02/19944.43