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Company Name: DIWARD DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03013465

Company Address:

DIWARD DESIGNS LIMITED
5 Goddard Close
West Wellow
ROMSEY
SO51 6RH


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIWARD DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name23/09/2000694(4)(b)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
AA - Annual Accounts17/07/1997AA
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
OC425 - Order of Court (Section 425)08/09/2004OC425
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Reduction of issued capital - special resolution04/12/2000SRES06
2.21 - Statement of Administrator's proposals16/04/20032.21
Exempt from appointment of auditor - written resolution05/03/2000WRES03
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of discharge of Administration Order30/01/20042.19
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice of place where an oversea branch register is kept17/04/1996362
RELREC - Official Receiver's release24/10/1999RELREC
RES12 - Vary share rights/names20/11/2000RES12
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
288b - Notice of resignation of directors or secretaries24/10/2000288b
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
3.8 - Notice of Order to dispose of charged property17/05/20023.8
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Register of Charges09/03/2000401
Change of name certificate16/05/1998CERTNM
RES16 - Redemption of shares15/01/2002RES16
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Order of Court29/05/2001OC
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
PROSP - Prospectus31/07/1996PROSP
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Miscellaneous document13/09/1999MISC
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Liquidator's statement of receipts and payments15/02/19954.68
WRES13 - Other resolution - written resolution29/08/2002WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Particulars of a mortgage or charge10/08/2000395
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of constitution of liquidation committee17/12/19994.48
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of Order to dispose of charged property16/04/19993.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
397a -24/10/2005397a
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10