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Company Name: DIESEL BIOFUELS LTD

Company Type:

Limited Company

Company No:

05336521

Company Address:

DIESEL BIOFUELS LTD
Olney House High Street
OLNEY
MK46 4EB


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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DIESEL BIOFUELS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Other resolution - extraordinary resolution05/09/1999ERES13
Bona Vacantia disclaimer07/02/1997BONA
AUDS - Auditor's statement30/09/1999AUDS
652A - Application for striking off18/02/2003652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
RES14 - Capital/bonus issue19/11/1996RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
395 - Particulars of a mortgage or charge10/01/2000395
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Change in situation or address of Registered Office01/10/2005287
Re-registration of a company from public to private17/11/1998CERT10
4.20 - Statement of company's affairs12/05/19954.20
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Statement of name11/08/1997EEIG6
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Annual Return30/03/2001363a
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
53 - Application by a public company for re-registration as a private company31/10/200653
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of place where an oversea branch register is kept30/03/1995362
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Notice of disqualification of an individual14/05/1997DO1
Purchase own shares - ordinary resolution09/11/1999ORES08
MISC - Miscellaneous document01/11/2001MISC
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
363s - Annual Return09/05/1997363s
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Notice of increase in nominal capital21/08/1997123
Register of members25/11/2004353
RES10 - Allotment of securities24/02/2003RES10
3.7 - Notice of Administrative Receiver's death25/05/20043.7
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
2.19 - Notice of discharge of Administration Order11/01/19952.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Business address changed06/11/1999BUSADDCH
Notice of constitution of liquidation committee15/03/19994.48
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
652A - Application for striking off14/11/1998652A
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Redemption of shares - special resolution05/07/1996SRES16
Elective resolution27/12/2005ELRES
Notice of result of meeting of creditors30/04/20012.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
AA - Annual Accounts09/04/2001AA
OCREREG - Order of Court for re-registration18/10/1994OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Reduction of issued capital - written resolution12/12/1993WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT