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Company Name: DISCUS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04593883

Company Address:

DISCUS MANAGEMENT LIMITED
C/O Festival Drinks Ltd
Forest Corner Farm
Hangersley
RINGWOOD
BH24 3JW


Date:

29/11/2009

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

Email Address:
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DISCUS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
53 - Application by a public company for re-registration as a private company19/10/199653
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Certificate of constitution of creditors31/08/19933.4
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
225 - Change of Accounting Referenc30/11/1997225
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
2.6 - Notice of Administration Order25/04/19932.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of Order to dispose of charged property03/11/20043.8
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
AA - Annual Accounts02/05/2000AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
363 - Annual Return30/06/2002363
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Notice of wind up25/12/2005F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Auditor's statement31/10/2006AUDS
Application by a limited company to be re-registered as unlimited05/08/199549(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Increase in nominal capital09/01/1994RESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
4.43 - Notice of final meeting of creditors09/05/20014.43
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Register of Charges01/05/2003401
RES09 - Confirmation of dissolution18/08/2004RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Court Order for notice of wind up18/04/2002CO4.2S
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Annual Return03/06/2000363x
Allotment of securities - special resolution24/02/1995SRES10
363x - Annual Return05/06/2002363x
Capital/bonus issue - written resolution15/05/2003WRES14
RES02 - esolution to re-register26/05/2004RES02
Purchase own shares11/09/2006RES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Notice of resignation of Liquidator07/07/19984.16(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Annual Return09/01/1994363a
Notice of striking-off action suspended22/07/1997DISS6
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
RES09 - Confirmation of dissolution25/06/1995RES09
AUD - Auditor's letter of resignation27/10/2001AUD
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
3.10 - Administrative Receiver's report08/03/20043.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
362 - Notice of place where an oversea branch register is kept01/05/2004362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b