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Company Name: DIES&DAS TWO LIMITED

Company Type:

Limited Company

Company No:

05398450

Company Address:

DIES&DAS TWO LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

23/11/2009

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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DIES&DAS TWO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
L64.04 - Directions to defer dissolution21/06/1993L64.04
MISC - Miscellaneous document23/09/2000MISC
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Change of name certificate16/05/1998CERTNM
4.48 - Notice of constitution of liquidation committee12/01/20014.48
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Allotment of securities - extraordinary resolution30/03/2005ERES10
Particulars of a mortgage or charge18/10/2000395
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
AUDS - Auditor's statement13/04/2004AUDS
353 - Register of members13/12/1996353
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Notice of closure of a branch of an oversea company04/03/2004695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of appointment of a Receiver by the Court29/05/19972(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Redemption of shares05/04/1996RES16
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Re-registration of a company from public to private17/11/1998CERT10
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
4.20 - Statement of company's affairs01/03/19994.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Notice of vacation of office by Liquidator18/08/20064.19(SC)
F14 - Notice of wind up28/03/1998F14
51 - Application by an unlimited company to be re-registered as limited26/01/200551
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
RES09 - Confirmation of dissolution12/04/1998RES09
Certificate of constitution of creditors05/02/19983.4
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
2.19 - Notice of discharge of Administration Order18/04/20052.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Purchase own shares - special resolution24/12/1997SRES08
PROSP - Prospectus27/02/1996PROSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Registration as Friendly Society22/06/1996CERTIPS
OC138 - Order of Court (Section 138)25/08/2006OC138
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
2.7 - Administration Order08/09/19972.7
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
AUDS - Auditor's statement03/06/1993AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
53 - Application by a public company for re-registration as a private company30/05/200553
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
362 - Notice of place where an oversea branch register is kept10/01/2002362
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Statement of name11/07/1998694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Change of name certificate04/10/1996CERTNM
RESO4 - Increase in nominal capital30/05/2006RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452