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Company Name: DIESCO INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00743361

Company Address:

DIESCO INVESTMENTS 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:
We are sorry but we do not hold the telephone number for this business.


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DIESCO INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
363 - Annual Return17/12/1995363
NEWINC - New Incorporation documents15/03/2005NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Return of final meeting in members' voluntary winding-up02/01/19954.71
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
53 - Application by a public company for re-registration as a private company04/07/200353
RES11 - Disapplication of pre-emption rights19/11/2000RES11
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Confirmation of dissolution - special resolution16/08/2005SRES09
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
EEIG1 - Statement of name13/05/2006EEIG1
694(4)(a) - Statement of name14/07/1995694(4)(a)
397a -24/05/2004397a
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Administrative Receiver's report30/03/19963.10
2.23 - Notice of result of meeting of creditors02/12/19962.23
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Vary share rights/names - ordinary resolution02/07/2003ORES12
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Statement of name07/03/2001EEIG2
OC425 - Order of Court (Section 425)27/02/2002OC425
SRES13 - Other resolution - special resolution08/04/2002SRES13
Change in situation or address of Registered Office13/09/2000287
694(4)(b) - Statement of name09/02/2005694(4)(b)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Allotment of securities - extraordinary resolution18/10/2000ERES10
AAMD - Amended Accounts10/06/2005AAMD
Order to wind up13/05/2001COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Early dissolution request09/05/1999L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Statement of name27/04/1998694(4)(b)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
RES10 - Allotment of securities24/02/2003RES10
Particulars of an issue of secured debentures in a series14/07/1993397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
BONA - Bona Vacantia disclaimer03/07/1996BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Order to wind up04/03/1995COCOMP
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Certificate of constitution of creditors15/11/20013.4
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Purchase own shares - ordinary resolution01/08/1996ORES08
L64.07 - Release of Official Receiver13/02/2000L64.07
288a - Notice of appointment of directors or secretaries09/01/1996288a
EEIG2 - Statement of name14/08/2001EEIG2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Report of meeting approving voluntary arrangement11/07/19961.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Order of Court for re-registration to private company12/09/2001OC-PRI
Elective resolution19/07/1999ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Increase in nominal capital - special resolution30/08/2003SRESO4