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Company Name: DISTINCTIVELY HONEY UK LIMITED

Company Type:

Limited Company

Company No:

04147532

Company Address:

DISTINCTIVELY HONEY UK LIMITED
100 Brize Norton Rd
Minster Lovell
WITNEY
OX29 0SG


Date:

22/11/2009

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

Email Address:
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DISTINCTIVELY HONEY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue30/04/1998RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Notice of winding up order26/09/19994.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Purchase own shares - ordinary resolution09/11/1999ORES08
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Administrator's Abstract of receipts and payments03/09/20022.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
ELRES - Elective resolution21/11/2003ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Notice of death of Voluntary Liquidator25/11/20034.44
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Prospectus17/09/2006PROSP
Vary share rights/names - extraordinary resolution05/11/1995ERES12
12 - Declaration on application for registration22/11/200512
2.23 - Notice of result of meeting of creditors04/07/20012.23
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Return delivered for registration of a branch of an oversea company06/06/1993BR1
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
AA - Annual Accounts23/05/1999AA
RES07 - Financial assistance in shares acquisition31/07/1994RES07
RES13 - Other resolution14/11/2000RES13
Early dissolution request27/07/1995L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Prospectus30/01/1994PROSP
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
386 - Notice of passing of resolution removing an auditor26/06/1999386
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
AA - Annual Accounts09/04/1998AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Certificate that creditors have been paid in full01/11/19974.51
405(1) - Notice of appointment of Receiver24/03/1994405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
363 - Annual Return21/01/2002363
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Particulars of an issue of secured debentures in a series07/11/2002397a