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Company Name: DIOCESAN PROJECTS LIMITED

Company Type:

Limited Company

Company No:

02727670

Company Address:

DIOCESAN PROJECTS LIMITED
Diocesan Finance Office
The Pastoral Centre
Balmoral Road
LANCASTER
LA1 3BT


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DIOCESAN PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
PROSP - Prospectus16/01/1997PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Allotment of securities - written resolution19/05/1996WRES10
AAMD - Amended Accounts21/09/1998AAMD
Order of Court24/12/2004OC
53 - Application by a public company for re-registration as a private company01/08/200153
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Administrator's Abstract of receipts and payments07/11/20042.15
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Miscellaneous document27/01/2002MISC
Purchase own shares - extraordinary resolution06/01/1997ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
RESO5 - Decrease in nominal capital28/07/2006RESO5
Location of directors' service contracts27/02/2001318
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Directions to defer dissolution16/02/2001L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Notice of discharge of administration order11/09/19982.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
RES12 - Vary share rights/names10/04/1997RES12
123 - Notice of increase in nominal capital19/10/2003123
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
4.20 - Statement of company's affairs19/03/19944.20
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Redemption of shares - written resolution10/06/1998WRES16
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Notice of death of Liquidator08/09/20004.18(SC)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
RES12 - Vary share rights/names14/08/2002RES12
Certificate of release of Liquidator18/11/19934.14(SC)
363s - Annual Return29/05/1995363s
363x - Annual Return25/07/1996363x
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Statement of name07/03/2000694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Annual Return02/06/2004363
Business address changed03/05/2000BUSADDCH
RES02 - esolution to re-register10/05/1994RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
2.6 - Notice of Administration Order14/11/20032.6
Register of members in non-legible form06/01/1996353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Register of Charges21/02/2001401
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Re-registration of a company from public to private01/01/2006CERT10