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Company Name: DIANA ROBERTS & ASSOCIATES

Company Type:

Non-Limited

Company Address:

DIANA ROBERTS & ASSOCIATES
Riverside Boat Yard
Blundell la
Bursledon
SOUTHAMPTON
SO31 1AA


Date:

28/11/2009

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.


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DIANA ROBERTS & ASSOCIATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration05/09/200254
Redemption of shares - extraordinary resolution13/09/1996ERES16
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Notice of increase in nominal capital21/05/2004123
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Purchase own shares - written resolution02/07/1997WRES08
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
53 - Application by a public company for re-registration as a private company13/10/200253
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Other resolution18/10/1995RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
363a - Annual Return10/08/1998363a
Notice of Order to dispose of charged property08/05/19933.8
RES14 - Capital/bonus issue25/11/2005RES14
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES07 - Financial assistance in shares acquisition19/04/1997RES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
RES03 - Exempt from appointment of auditor22/09/2002RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
OC138 - Order of Court (Section 138)16/05/1999OC138
Exempt from appointment of auditor02/03/2000RES03
Other resolution - special resolution14/05/2002SRES13
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
RES09 - Confirmation of dissolution01/08/2006RES09
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Application by a private company for re-registration as a public company11/10/199943(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Auditor's statement02/05/2001AUDS
RESO4 - Increase in nominal capital23/01/1997RESO4
AA - Annual Accounts26/09/2005AA
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
BS - Balance sheet19/02/2002BS
Particulars of a charge created by a company registered in Scotland24/06/1993410
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
363x - Annual Return07/04/2000363x
OCREREG - Order of Court for re-registration16/11/2005OCREREG
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
363 - Annual Return08/06/2002363
Return of final meeting in members' voluntary winding-up24/04/20034.71
225 - Change of Accounting Referenc24/01/2003225
Resolution to re-register - written resolution31/10/1998WRES02
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Notice of disqualification order against a body corporate22/04/2000DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Order of Court30/09/2003OC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6