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Company Name: AFRICAN DIVE ADVENTURES LIMITED

Company Type:

Limited Company

Company No:

04512805

Company Address:

AFRICAN DIVE ADVENTURES LIMITED
C/O J Allen & Co
Clayton House 12 High Street
Great Dunmow
DUNMOW
CM6 1AG


Date:

09/11/2009

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

Email Address:
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AFRICAN DIVE ADVENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Statement of rights attached to allotted shares05/12/1999128(1)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
53 - Application by a public company for re-registration as a private company19/04/200053
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
MISC - Miscellaneous document21/10/1993MISC
SRES15 - Change of Name Special Resolution22/12/2003SRES15
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
53 - Application by a public company for re-registration as a private company01/11/200353
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Notice of wind up26/02/2004F14
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
RES08 - Purchase own shares15/06/2003RES08
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
386 - Notice of passing of resolution removing an auditor31/05/1995386
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
RES08 - Purchase own shares02/12/1995RES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
12 - Declaration on application for registration26/03/200412
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
4.70 - Declaration of Solvency14/12/20034.70
397a -02/07/2006397a
Resolution to re-register19/09/1998RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
288a - Notice of appointment of directors or secretaries04/04/2005288a
12 - Declaration on application for registration12/10/200512
RELREC - Official Receiver's release11/05/1997RELREC
362 - Notice of place where an oversea branch register is kept06/02/1995362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
RES12 - Vary share rights/names12/01/2005RES12