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Company Name: DS DINER

Company Type:

Non-Limited

Company Address:

DS DINER
4 Old Glenarm Rd
LARNE
BT40 1RW


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on ds diner or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ds diner, please click on the link below:

DS DINER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Abstract of receipt and payments in receivership09/11/19953.6
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of intention to carry on business as an investment company17/08/1994266(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
L64.01 - Early dissolution request27/05/2002L64.01
Capital/bonus issue - ordinary resolution04/09/2004ORES14
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Liquidator's statement of receipts and payments24/09/19934.68
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
AUDR - Auditor's report28/11/1998AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Annual Return (Welsh language form)23/04/2004363CYM
COCOMP - Order to wind up22/06/1994COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
694(4)(a) - Statement of name02/01/2004694(4)(a)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
RES03 - Exempt from appointment of auditor30/11/2004RES03
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Declaration on application by a joint stock company for registration as a public company08/04/2001685
2.2(scot) - Notice of administration order25/12/19942.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
53 - Application by a public company for re-registration as a private company11/04/199853
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Notice of dismissal of petition for administration order31/10/19972.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Release of Official Receiver06/03/2003L64.07
MISC - Miscellaneous document25/12/1994MISC
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
225 - Change of Accounting Referenc10/10/2006225
Particulars of a charge created by a company registered in Scotland22/07/1993410
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Purchase own shares - ordinary resolution27/07/1997ORES08
SA - Shares agreement13/01/2006SA
Order of Court (Section 138)17/06/1994OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Auditor's letter of resignation18/12/2004AUD
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
363x - Annual Return23/12/2001363x
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Notice of a variation or cessation of a disqualification order14/05/2003DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
288a - Notice of appointment of directors or secretaries04/04/2005288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
2.7 - Administration Order06/02/19942.7
RELREC - Official Receiver's release31/12/2005RELREC
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
53 - Application by a public company for re-registration as a private company13/10/200253
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
318 - Location of directors' service con01/12/2004318
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Certificate of constitution of creditors27/01/20063.4
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Notice of removal of Liquidator20/12/19954.11(SC)
AUDS - Auditor's statement29/04/1997AUDS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
353a - Register of members in non-legible form21/08/1994353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Location of register of directors' interests in shares etc20/10/2005325
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397