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Company Name: DIS EAST ANGLIA LIMITED

Company Type:

Limited Company

Company No:

03520414

Company Address:

DIS EAST ANGLIA LIMITED
9 Rippers Court Station Road
Sible Hedingham
HALSTEAD
CO9 3PY


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on dis east anglia limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dis east anglia limited, please click on the link below:

DIS EAST ANGLIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals09/02/20002.21
Notice of removal of Liquidator27/04/19954.11(SC)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Notice of variation of administration order25/04/19952.12(scot)
RES03 - Exempt from appointment of auditor24/05/2003RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Instrument issued under Section 244(5)27/12/2001COAD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
2.23 - Notice of result of meeting of creditors28/09/20012.23
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
395 - Particulars of a mortgage or charge19/03/2004395
Auditor's report27/10/2004AUDR
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
3.4 - Certificate of constitution of creditors24/07/19973.4
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
NEWINC - New Incorporation documents10/03/2005NEWINC
Re-registration of a company from unlimited to PLC15/10/2002CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
694(4)(b) - Statement of name13/04/1998694(4)(b)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice of variation of administration order28/12/19972.12(scot)
EEIG2 - Statement of name05/11/1998EEIG2
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
2.2(scot) - Notice of administration order04/05/19982.2(scot)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Statement of Administrator's proposals28/07/19962.21
397a -29/05/2005397a
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
225 - Change of Accounting Referenc02/01/1998225
12 - Declaration on application for registration12/10/200512
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Orders to rescind, defer or stay04/01/1994COLIQ
ELRES - Elective resolution05/06/2002ELRES
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
L64.07 - Release of Official Receiver17/06/1997L64.07
BS - Balance sheet14/08/1999BS
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
652A - Application for striking off18/02/2003652A
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Cancellation of alteration to the objects of a company08/06/19986
Register of members26/10/1998353
Statement of name20/07/1996694(4)(a)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
MA - Memorandum and Articles17/10/2004MA
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352