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Company Name: DISTINCTIVE HOMES LIMITED

Company Type:

Limited Company

Company No:

03356870

Company Address:

DISTINCTIVE HOMES LIMITED
Ebenezer House
Ryecroft
NEWCASTLE
ST5 2BE


Date:

26/11/2009

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

Email Address:
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DISTINCTIVE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Administrator's Abstract of receipts and payments22/11/20032.15
Particulars of a charge created by a company registered in Scotland15/10/2002410
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Application for striking off20/02/1995652A
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Other resolution - written resolution20/07/1997WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
EEIG2 - Statement of name28/07/1993EEIG2
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.70 - Declaration of Solvency15/06/20014.70
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Redemption of shares - ordinary resolution24/10/1995ORES16
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
EEIG1 - Statement of name17/12/2002EEIG1
SRES15 - Change of Name Special Resolution17/09/1999SRES15
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
AA - Annual Accounts05/10/1993AA
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Amended Accounts23/09/2003AAMD
SRES13 - Other resolution - special resolution20/06/1999SRES13
BS - Balance sheet30/11/1996BS
COCOMP - Order to wind up18/09/1993COCOMP
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Return of final meeting in members' voluntary winding-up12/05/20014.71
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
L64.06 - Directions to defer dissolution17/05/2001L64.06
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
353 - Register of members08/07/1997353
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
L64.04 - Directions to defer dissolution02/03/2002L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Redemption of shares01/05/1996RES16
RES07 - Financial assistance in shares acquisition23/02/2002RES07
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Vary share rights/names25/07/1998RES12
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
4.20 - Statement of company's affairs08/12/19954.20
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
CERTNM - Change of name certificate08/04/2003CERTNM
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02