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Company Name: PRIORITY DIAMOND PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

SC291381

Company Address:

PRIORITY DIAMOND PRODUCTS LIMITED
Units 1 & 2 Thistle Business
Park 155 East Main Street
BROXBURN
EH52 5AS


Date:

30/11/2009

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

Email Address:
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PRIORITY DIAMOND PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice of constitution of liquidation committee15/03/19994.48
BS - Balance sheet31/08/2006BS
RES14 - Capital/bonus issue05/07/2006RES14
Business address changed29/12/1993BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Vary share rights/names12/10/1996RES12
Certificate that creditors have been paid in full19/03/19944.51
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
RES16 - Redemption of shares23/01/1994RES16
2.2(scot) - Notice of administration order04/11/20052.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
2.19 - Notice of discharge of Administration Order31/01/19962.19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of closure of a branch of an oversea company06/05/1997695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
AAMD - Amended Accounts16/02/1999AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Registration as Friendly Society22/06/1996CERTIPS
Return of alteration in the charter19/02/1996692(1)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
AUDS - Auditor's statement27/05/1999AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Notice of striking-off action suspended25/03/2005DISS6
Court Order for notice of wind up07/04/1998CO4.2S
Notice of intention to carry on business as an investment company03/03/2002266(1)
Notice of removal of Liquidator03/05/19954.11(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
L64.07 - Release of Official Receiver21/12/2005L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
3.4 - Certificate of constitution of creditors19/04/20003.4
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
2.20 - Notice of variation of Administration Order07/02/19962.20
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
1.1 - Report of meeting approving voluntary arran19/11/20051.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Annual Return (Welsh language form)08/03/2006363CYM
51 - Application by an unlimited company to be re-registered as limited03/04/199751
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
RES14 - Capital/bonus issue13/02/1998RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
BONA - Bona Vacantia disclaimer26/08/2003BONA
363x - Annual Return20/11/1997363x