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Company Name: DIANA POWLEY

Company Type:

Non-Limited

Company Address:

DIANA POWLEY
28 Dulwich Common
LONDON
SE21 7EX


Date:

25/11/2009

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

DIANA POWLEY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Re-registration of a company from public to private with a change of name18/12/2000CERT11
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Statement of name26/01/2002694(4)(b)
363s - Annual Return02/02/2002363s
363 - Annual Return05/11/1995363
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Liquidator's statement of receipts and payments24/07/20054.68
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Release of Official Receiver04/07/2000L64.07
Redemption of shares - extraordinary resolution22/08/2005ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Order of Court (Section 425)29/01/1994OC425
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Miscellaneous document28/05/1999MISC
Abstract of receipt and payments in receivership05/10/19953.6
2.20 - Notice of variation of Administration Order04/07/19972.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Directions to defer dissolution19/09/2006L64.06
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Application by a public company for re-registration as a private company27/10/200253
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
3.4 - Certificate of constitution of creditors12/07/20003.4
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
AUDS - Auditor's statement06/09/1996AUDS
AAMD - Amended Accounts28/02/2005AAMD
RESO5 - Decrease in nominal capital04/07/2000RESO5
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Redemption of shares - special resolution31/05/1999SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
169 - Return by a company purchasing its own21/11/1996169
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
363b - Annual Return26/09/2006363b
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Mortgage Register30/12/1997ZMORT REG
Notice of winding up order28/09/20034.2(SC)
Return of final meeting in members' voluntary winding-up02/01/19954.71
Annual Accounts13/02/1995AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
4.48 - Notice of constitution of liquidation committee13/02/19974.48
RELREC - Official Receiver's release12/08/2006RELREC
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Annual Return09/04/1993363s
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
288b - Notice of resignation of directors or secretaries10/08/2006288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Bona Vacantia disclaimer02/03/1997BONA
Notice of result of meeting of creditors01/11/19992.23
MISC - Miscellaneous document29/10/1993MISC
Memorandum and Articles22/08/1996MA
Change of Accounting Reference Date19/11/2002225
Disapplication of pre-emption rights28/11/2001RES11
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Allotment of securities - extraordinary resolution02/08/1995ERES10
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
363x - Annual Return07/04/2000363x
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Purchase own shares - written resolution17/11/1998WRES08