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Company Name: DIANA PORTER

Company Type:

Non-Limited

Company Address:

DIANA PORTER
33 Park St
BRISTOL
BS1 5NH


Date:

26/11/2009

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

DIANA PORTER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report01/07/1993AUDR
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
PROSP - Prospectus27/12/2002PROSP
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Other resolution - extraordinary resolution22/02/2003ERES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Shares agreement12/08/2001SA
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
RES02 - esolution to re-register04/07/1997RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Declaration of solvency31/12/19934.25(SC)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
SA - Shares agreement15/05/1994SA
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
2.21 - Statement of Administrator's proposals22/05/20032.21
Exempt from appointment of auditor - special resolution26/11/2003SRES03
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
OC138 - Order of Court (Section 138)02/06/2005OC138
Exempt from appointment of auditor - written resolution06/03/2000WRES03
AA - Annual Accounts02/09/1993AA
Confirmation of dissolution - written resolution07/12/2000WRES09
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Notice of striking-off action discontinued19/08/2004DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Confirmation of dissolution - written resolution11/10/1994WRES09
Early dissolution request15/04/2004L64.01
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Memorandum and Articles08/08/1997MA
363a - Annual Return24/03/1998363a
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Report of meeting approving voluntary arrangement26/05/20011.1
325 - Location of register of directors' interests in shares etc24/06/2001325
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
RES14 - Capital/bonus issue14/09/1999RES14
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Liquidator's statement of receipts and payments24/07/20054.68
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
4.70 - Declaration of Solvency03/05/19974.70
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
RELREC - Official Receiver's release11/05/1997RELREC
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Redemption of shares20/02/2002RES16
353 - Register of members30/05/2004353
Notice of completion of voluntary arrangement26/08/20001.4
Release of Official Receiver04/07/2000L64.07
Capital/bonus issue09/02/2003RES14
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
401 - Register of Charges13/12/1995401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Statement of name15/11/1994EEIG6
AUDR - Auditor's report19/07/1999AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)