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Company Name: DIESCO FINANCE & TRADING CO.LIMITED

Company Type:

Limited Company

Company No:

00946939

Company Address:

DIESCO FINANCE & TRADING CO.LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

29/11/2009

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

Email Address:
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DIESCO FINANCE & TRADING CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Notice of striking-off action discontinued21/08/2004DISS40
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Certificate of specific penalty13/03/1998SPECPEN
BS - Balance sheet21/11/1997BS
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Exempt from appointment of auditor17/07/1993RES03
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
RES10 - Allotment of securities29/09/2003RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Register of Charges28/02/2001401
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
2.18 - Notice of Order to deal with charged property23/06/19952.18
DO1 - Notice of disqualification of an indi24/02/2002DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
1.4 - Notice of completion of voluntary arrang09/08/19931.4
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Notice of appointment of directors or secretaries20/06/2002288a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
287 - Change in situation or address of Registered Office13/07/1997287
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
OC - Order of Court11/01/1998OC
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Cancellation of alteration to the objects of a company16/10/20006
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
AUD - Auditor's letter of resignation06/04/1998AUD
363a - Annual Return02/04/1999363a
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
363 - Annual Return14/02/1995363
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Exempt from appointment of auditor - written resolution30/10/2005WRES03
395 - Particulars of a mortgage or charge01/09/1997395
Notice of resignation of directors or secretaries22/11/2000288b
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Confirmation of dissolution - written resolution18/06/1995WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Exempt from appointment of auditor15/03/2004RES03
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
2.20 - Notice of variation of Administration Order16/01/20062.20
Resolution to re-register - ordinary resolution27/02/2000ORES02
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
363 - Annual Return26/10/2000363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07