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Company Name: DEEP OCEAN SUBSEA CONTROL INNOVATIONS LIMITED

Company Type:

Limited Company

Company No:

05974473

Company Address:

DEEP OCEAN SUBSEA CONTROL INNOVATIONS LIMITED
2ND Floor 43 Broomfield Road
CHELMSFORD
CM1 1SY


Date:

26/11/2009

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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DEEP OCEAN SUBSEA CONTROL INNOVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
SA - Shares agreement14/11/1996SA
2.7 - Administration Order05/07/19982.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Redemption of shares - ordinary resolution07/10/1997ORES16
Annual Return25/11/1996363x
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
MISC - Miscellaneous document30/12/1998MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Disapplication of pre-emption rights13/07/1994RES11
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
363b - Annual Return17/01/1999363b
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
RES10 - Allotment of securities23/09/2003RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
RESO5 - Decrease in nominal capital25/09/2004RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
2.18 - Notice of Order to deal with charged property09/08/20002.18
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Location of register of directors' interests in shares etc14/04/1999325
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
53 - Application by a public company for re-registration as a private company31/10/200653
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Memorandum and Articles - used in re-registration15/03/1995MAR
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Location of register of directors' interests in shares etc14/03/1994325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
363x - Annual Return30/12/2002363x
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
EEIG1 - Statement of name02/01/1997EEIG1
287 - Change in situation or address of Registered Office16/06/2003287
CLOSE - Scheme of Arrangement05/08/1995CLOSE
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Annual Accounts21/06/2003AA
Purchase own shares - special resolution05/08/1996SRES08
363 - Annual Return24/04/1998363
Notice of vacation of office by Liquidator13/07/20064.19(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Auditor's letter of resignation02/12/2001AUD
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
RELREC - Official Receiver's release24/10/1999RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Miscellaneous document01/12/2006MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
EEIG1 - Statement of name17/12/2002EEIG1
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Report of meeting approving voluntary arrangement04/07/20021.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)