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Company Name: DIANA SERLE

Company Type:

Non-Limited

Company Address:

DIANA SERLE
Ground Floor
10 Kings Bench Walk
Temple
LONDON
EC4Y 7EB


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 SERLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Notice of appointment of Receiver09/10/1995405(1)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
First Directors and secretary and intended situation of Registered Office27/08/199310
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Disapplication of pre-emption rights26/03/2003RES11
RES08 - Purchase own shares02/03/2004RES08
Exempt from appointment of auditor - written resolution06/05/1996WRES03
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Notice of Receiver's report27/06/20013.5(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
SA - Shares agreement01/10/2004SA
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
694(4)(a) - Statement of name02/01/2004694(4)(a)
L64.07 - Release of Official Receiver31/07/1995L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Redemption of shares19/05/1998RES16
12 - Declaration on application for registration27/01/200212
4.43 - Notice of final meeting of creditors03/12/19994.43