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Company Name: DIEPRESS REFRESHERATOR LIMITED

Company Type:

Limited Company

Company No:

00903305

Company Address:

DIEPRESS REFRESHERATOR LIMITED
27-31 Cato Street North
BIRMINGHAM
B7 5AP


Date:

05/12/2009

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

DIEPRESS REFRESHERATOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration08/02/200012
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Decrease in nominal capital - written resolution04/03/1995WRESO5
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Redemption of shares - special resolution24/05/1994SRES16
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
363 - Annual Return21/10/1995363
COCOMP - Order to wind up03/05/2006COCOMP
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
OC138 - Order of Court (Section 138)30/07/1993OC138
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Other resolution16/02/2005RES13
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
PROSP - Prospectus31/12/1995PROSP
Order of Court (Section 138)10/01/1994OC138
COCOMP - Order to wind up24/03/2001COCOMP
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Auditor's report31/05/1995AUDR
Statement of company's affairs17/02/20054.20
WRES13 - Other resolution - written resolution24/12/2001WRES13
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
RES07 - Financial assistance in shares acquisition20/04/2003RES07
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Particulars of a mortgage or charge14/12/2004395
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Purchase own shares - ordinary resolution01/06/2001ORES08
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
COAD - Instrument issued under Section 244(5)13/07/1995COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
AA - Annual Accounts08/08/1994AA
Financial assistance in shares acquisition27/06/1996RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
BONA - Bona Vacantia disclaimer26/08/2003BONA
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Return by an oversea company subject to branch registration19/06/2003BR3
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Reduction of issued capital - special resolution05/07/2004SRES06
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Re-registration of a company from public to private with a change of name02/05/2004CERT11
L64.04 - Directions to defer dissolution14/05/1999L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
353a - Register of members in non-legible form16/09/1997353a
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Allotment of securities - written resolution30/12/1996WRES10
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
4.70 - Declaration of Solvency22/10/20044.70
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Change of Accounting Reference Date20/08/1997225
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
AUDS - Auditor's statement03/12/1997AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Application to the Court for cancellation of resolution for re-registration27/01/200154
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice of statement of administrator's proposals15/10/19962.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Annual Return03/10/2006363b
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Allotment of securities - extraordinary resolution26/05/1997ERES10
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
6 - Cancellation of alteration to the objects of a company05/07/19996
Particulars of a charge created by a company registered in Scotland09/07/2003410
Notice of result of meeting of creditors11/12/19942.8(scot)
Reduction of issued capital - special resolution04/10/1996SRES06