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Company Name: DIANA PENNY

Company Type:

Non-Limited

Company Address:

DIANA PENNY
112 Massingberd Way
LONDON
SW17 6AH


Date:

04/12/2009

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

DIANA PENNY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Elective resolution23/01/1997ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Notice of Administrative Receiver's death12/01/20003.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
RES07 - Financial assistance in shares acquisition24/10/1998RES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Notice of administration order27/09/20062.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Redemption of shares - special resolution31/05/1999SRES16
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
1.1 - Report of meeting approving voluntary arran27/03/19971.1
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
MISC - Miscellaneous document07/04/1998MISC
AUDS - Auditor's statement27/09/1994AUDS
694(4)(a) - Statement of name25/01/2004694(4)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
WRES13 - Other resolution - written resolution03/03/2005WRES13
RES11 - Disapplication of pre-emption rights16/08/2001RES11
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Elective resolution16/10/2002ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Order of Court (Section 138)17/06/1994OC138
4.48 - Notice of constitution of liquidation committee04/02/20014.48
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
BONA - Bona Vacantia disclaimer04/12/1996BONA
Increase in nominal capital - special resolution09/10/1995SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of appointment of directors or secretaries23/01/1998288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
RES08 - Purchase own shares30/05/1994RES08
Certificate of constitution of creditors16/10/19963.4
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Other resolution28/11/2003RES13
Change of Accounting Reference Date30/06/1995225
51 - Application by an unlimited company to be re-registered as limited30/01/200251
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
SRES15 - Change of Name Special Resolution30/03/2002SRES15
12 - Declaration on application for registration01/12/200012
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
WRES13 - Other resolution - written resolution02/12/1998WRES13
AAMD - Amended Accounts20/04/1994AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40