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Company Name: DIVECTOR SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05899551

Company Address:

DIVECTOR SOLUTIONS LTD
2 Gallery Court
1-7 Pilgrimage Street
LONDON
SE1 4LL


Date:

03/12/2009

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

Email Address:
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DIVECTOR SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Statement of rights attached to allotted shares12/05/1999128(1)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Vary share rights/names - special resolution19/11/2006SRES12
Change of Accounting Reference Date13/09/1998225
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
395 - Particulars of a mortgage or charge18/08/1998395
169 - Return by a company purchasing its own22/01/1999169
Location of register of directors' interests in shares etc20/10/2005325
L64.04 - Directions to defer dissolution14/02/2005L64.04
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
RES10 - Allotment of securities22/08/1996RES10
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
RES03 - Exempt from appointment of auditor22/09/2002RES03
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Notice of removal of Liquidator01/01/19944.11(SC)
RES06 - Reduction of issued capital15/03/2003RES06
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
SA - Shares agreement16/07/2001SA
AUDR - Auditor's report14/09/1996AUDR
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
L64.07 - Release of Official Receiver15/02/1999L64.07
Application for striking off03/06/2006652A
325 - Location of register of directors' interests in shares etc28/11/2004325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of appointment of Receiver20/08/2002405(1)
652C - Withdrawal of application for striking off23/03/1996652C
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Cancellation of alteration to the objects of a company11/03/20016